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LIGURIA WINES LLC - Florida Company Profile

Company Details

Entity Name: LIGURIA WINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIGURIA WINES 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: 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: 14 Apr 2023 (2 years ago)
Date of dissolution: 12 Sep 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Sep 2024 (7 months ago)
Document Number: L23000185933
FEI/EIN Number 92-3538857

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

Address: 3560 NW 115TH AVE, DORAL, FL, 33178
Mail Address: 3560 NW 115TH AVE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERNAZZA JORGE E Manager 17111 BISCAYNE BLVD 701, AVENTURA, FL, 33160
LELLA PETER J Manager 5773 NW 99TH PL, DORAL, FL, 33178
SALMERON LEANDRO Manager 6681 NW 102 PATH, DORAL, FL, 33178
VERNAZZA ALICIA A Manager 6681 NW 102 PATH, DORAL, FL, 33178
LUGO VERNAZZA JOHNLUIS Manager 6681 NW 102 PATH, DORAL, FL, 33178
VERNAZZA JORGE E Agent 3560 NW 115TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-09-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-09-12
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-04-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State