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KEY BISCAYNE WINE MERCHANTS 2 LLC - Florida Company Profile

Company Details

Entity Name: KEY BISCAYNE WINE MERCHANTS 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KEY BISCAYNE WINE MERCHANTS 2 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: 27 Dec 2023 (a year ago)
Document Number: L23000560418
FEI/EIN Number APPLIED FOR

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

Address: 328 CRANDON BOULEVARD, 205C, KEY BISCAYNE, FL, 33149, US
Mail Address: 328 CRANDON BOULEVARD, 205C, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUENCA MARIA Manager 328 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
Estaba Ariane C Authorized Member 328 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 328 CRANDON BOULEVARD, 205C, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-12-27

Date of last update: 03 May 2025

Sources: Florida Department of State