| Entity Name: | TRIPLE 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: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 09 Feb 2010 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Feb 2010 (15 years ago) |
| Document Number: | M04000005014 |
| FEI/EIN Number |
201259866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 MAIN STREET, ST. HELENA, CA, 94574 |
| Mail Address: | 207 HIGH POINT DRIVE BUILDING 100, VICTOR, NY, 14564 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FONDILLER RONALD C | Secretary | 235 N. BLOOMFIELD ROAD, CANDANDAIGUA, NY, 14424 |
| FONDILLER RONALD C | Treasurer | 235 N. BLOOMFIELD ROAD, CANDANDAIGUA, NY, 14424 |
| FONDILLER RONALD C | Director | 235 N. BLOOMFIELD ROAD, CANDANDAIGUA, NY, 14424 |
| HETTERICH F. PAUL | President | 300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450 |
| HETTERICH F. PAUL | Director | 300 WILLOWBROOK OFFICE PARK, FAIRPORT, NY, 14450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2010-02-09 | - | - |
| REINSTATEMENT | 2009-09-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-09 | 801 MAIN STREET, ST. HELENA, CA 94574 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2010-02-09 |
| Reinstatement | 2009-09-09 |
| REINSTATEMENT | 2005-10-28 |
| Foreign Limited | 2004-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
