| Entity Name: | DMP WINE TRADER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMP WINE TRADER 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: | 01 May 2023 (2 years ago) |
| Document Number: | L23000214362 |
| FEI/EIN Number |
92-3816489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19821 NW 2ND AVE, MIAMI GARDENS, FL, 33169, US |
| Mail Address: | 19821 NW 2ND AVE, MIAMI GARDENS, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berea Paredes Mario | Manager | Laprida 2112 EGC, Las Heras, Me, 5540 |
| FLORIDA RISE CONSULTING LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 19821 NW 2ND AVE, 166, MIAMI GARDENS, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 19821 NW 2ND AVE, 166, MIAMI GARDENS, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 19821 NW 2ND AVE, 166, MIAMI GARDENS, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| Florida Limited Liability | 2023-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
