| Entity Name: | SUPREME WINE AND SPIRITS, 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: | 27 Feb 2004 (21 years ago) |
| Branch of: | SUPREME WINE AND SPIRITS, LLC, NEW YORK (Company Number 2671909) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | M04000000792 |
| FEI/EIN Number |
134197979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 CASTLETON STREET, PLEASANTVILLE, NY, 10570 |
| Mail Address: | P.O. BOX 167, PLEASANTVILLE, NY, 10570 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PULLANO TONY | Managing Member | 5 CASTLETON STREET, PLEASANTVILLE, NY, 10570 |
| RDL WINE | Agent | 1767 BENBOW COURT, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-09 | RDL WINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 1767 BENBOW COURT, APOPKA, FL 32703 | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-17 | 5 CASTLETON STREET, PLEASANTVILLE, NY 10570 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-20 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-02-11 |
| REINSTATEMENT | 2007-10-17 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-08-01 |
| Foreign Limited | 2004-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
