| Entity Name: | COFFEE SPA & WINE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COFFEE SPA & WINE 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Nov 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000495100 |
| FEI/EIN Number |
87-3658802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3105 NW 107 AVE, DORAL, FL, 33172, US |
| Mail Address: | 3105 NW 107 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBAN YORIS JOSE RAMON | Manager | 9839 NW 32ND ST, DORAL, FL, 33172 |
| GALBAN GONZALEZ FABIOLA VERONI | Authorized Member | 9839 NW 32ND ST, DORAL, FL, 33172 |
| BENINI DULCEMAR | Manager | 3105 NW 107 AVE., STE. 501, DORAL, FL, 33172 |
| GALBAN YORIS JOSE RAMON | Agent | 9839 NW 32ND ST, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000005551 | COFFEE SPA & WINE | ACTIVE | 2022-01-14 | 2027-12-31 | - | 9136 NW 25TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2022-08-24 | COFFEE SPA & WINE LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 3105 NW 107 AVE, SUITE 501, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 3105 NW 107 AVE, SUITE 501, DORAL, FL 33172 | - |
| LC AMENDMENT | 2021-11-29 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2022-08-24 |
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment | 2021-11-29 |
| Florida Limited Liability | 2021-11-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
