| Entity Name: | JDK WINE TRADE CO., 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: | 25 May 2006 (19 years ago) |
| Branch of: | JDK WINE TRADE CO., LLC, NEW YORK (Company Number 3293063) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M06000003029 |
| FEI/EIN Number |
204110370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 NE 75TH ST., MIAMI, FL, 33138 |
| Mail Address: | 320 NE 75TH ST., MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DALLA RAGIONE ANGELO O | Manager | 20 BRUCKNER BLVD., BRONX, NY, 10454 |
| SQUIRE STEVE | Agent | 625 NE 3RD AVE., FT. LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-14 |
| Foreign Limited | 2006-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
