Entity Name: | USA WINE SOUTH, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
USA WINE SOUTH, 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: |
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: | 09 Nov 1998 (26 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L98000002618 |
FEI/EIN Number |
593540589
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 200 COUNTYLINE CT, OAKLAND, FL, 34787 |
Mail Address: | 200 COUNTYLINE CT, OAKLAND, FL, 34787 |
ZIP code: | 34787 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLATTERY JOHN J | Manager | 2315 SWEETAIRE CT, APOPKA, FL, 32712 |
FLATTERY JOHN J | Agent | 200 COUNTYLINE CT, OAKLAND, FL, 34787 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 200 COUNTYLINE CT, OAKLAND, FL 34787 | - |
CHANGE OF MAILING ADDRESS | 2010-04-13 | 200 COUNTYLINE CT, OAKLAND, FL 34787 | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 200 COUNTYLINE CT, OAKLAND, FL 34787 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-13 |
CORLCMMRES | 2009-12-22 |
ANNUAL REPORT | 2009-01-13 |
ANNUAL REPORT | 2008-04-17 |
ANNUAL REPORT | 2007-03-29 |
ANNUAL REPORT | 2006-02-27 |
ANNUAL REPORT | 2005-04-18 |
ANNUAL REPORT | 2004-02-23 |
LIMITED LIABILITY CORPORATION | 2003-01-13 |
ANNUAL REPORT | 2002-03-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State