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WINE & BEYOND LLC - Florida Company Profile

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Company Details

Entity Name: WINE & BEYOND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINE & BEYOND 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: 21 Feb 2022 (3 years ago)
Document Number: L22000084044
FEI/EIN Number 88-0995360

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

Address: 2020 NE 163RD STREET, 300LL, NORTH MIAMI BEACH, 33162, UN
Mail Address: 2020 NE 163RD STREET, 300LL, NORTH MIAMI BEACH, 33162, UN
ZIP code: 33162
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
LOPEZ MARIELA C Manager 2020 NE 163RD STREET STE 300LL, NORTH MIAMI BEACH, 33162
CASSONE MARTIN Auth 2020 NE 163RD STREET, NORTH MIAMI, FL, 33162
MORALES MARIA F Auth 2020 NE 163RD STREET, NORTH MIAMI BEACH, 33162

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 2020 NE 163RD STREET, 300LL, NORTH MIAMI BEACH 33162 UN -
CHANGE OF MAILING ADDRESS 2023-04-24 2020 NE 163RD STREET, 300LL, NORTH MIAMI BEACH 33162 UN -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-02-21

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Date of last update: 02 Jul 2025

Sources: Florida Department of State