| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
