| Entity Name: | W.H. SMITH WINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Jan 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M02000000043 |
| FEI/EIN Number |
943392956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1181 LAS POSADAS ROAD, ANGWIN, CA, 94508 |
| Mail Address: | 88279 ELLMAKER ROAD, VENETA, OR, 97487 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| SMITH WILLIAM H | Managing Member | 1181 LAS POSADAS ROAD, ANGWIN, CA |
| SMITH JOAN A | Managing Member | 1181 LAS POSADAS ROAD, ANGWIN, CA |
| WESTERN WINE MERCHANTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-28 | WESTERN WINE MERCHANTS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-28 | 185 Drennen Road, Suite 315, Orlando, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-20 | 1181 LAS POSADAS ROAD, ANGWIN, CA 94508 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-02-21 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-02-05 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
