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TRAPICAL WINE USA LLC - Florida Company Profile

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Company Details

Entity Name: TRAPICAL WINE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRAPICAL WINE USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 May 2021 (4 years ago)
Document Number: L21000246950
FEI/EIN Number 87-0911826

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12210 SW 131ST AVENUE, MIAMI, FL, 33186, US
Mail Address: 12460 SW 96TH STREET, MIAMI, FL, 33186, UN
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANCIO-BELLO EMILIO Authorized Member 12460 SW 96TH STREET, MIAMI, FL, 33186
CALDERON CARMEN Authorized Member 12460 SW 96TH STREET, MIAMI, FL, 33186
CANCIO-BELLO EMILIO Agent 12460 SW 96TH STREET, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-13
Florida Limited Liability 2021-05-26

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Date of last update: 01 Jun 2025

Sources: Florida Department of State