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ELITE FINE WINES & SPIRITS LLC - Florida Company Profile

Company Details

Entity Name: ELITE FINE WINES & SPIRITS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ELITE FINE WINES & SPIRITS 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 Jan 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Jun 2023 (2 years ago)
Document Number: L23000035843
FEI/EIN Number 92-1952100

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

Address: 4568 E MICHIGAN ST,, ORLANDO, FL, 32812, US
Mail Address: 10469 WILLOW RIDGE LOOP, ORLANDO, FL, 32825, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STAH HSSAN Authorized Member 10469 WILLOW RIDGE LOOP, ORLANDO, FL, 32825
FARHOUD SALLY Authorized Member 1817 PUTNEY CIR, ORLANDO, FL, 32837
STONE STEPHEN Agent 725 N MAGNOLIA AVE, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000066523 FINE WINES & SPIRITS ACTIVE 2024-05-24 2029-12-31 - 10469 WILLOW RIDGE LOOP, ORLANDO, FL, 32825
G23000040103 FINE WINES & SPIRITS ACTIVE 2023-03-28 2028-12-31 - 10469 WILLOW RIDGE LOOP, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 4568 E MICHIGAN ST,, ORLANDO, FL 32812 -
LC AMENDMENT 2023-06-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-15
LC Amendment 2023-06-22
Florida Limited Liability 2023-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State