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PALI WINE, LLC - Florida Company Profile

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Company Details

Entity Name: PALI WINE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Sep 2006 (19 years ago)
Document Number: M06000005222
FEI/EIN Number 203189435

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 401 WILSHIRE BLVD, STE 960, SANTA MONICA, CA, 90401-1416, US
Mail Address: 401 WILSHIRE BLVD, STE 960, SANTA MONICA, CA, 90401-1416, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
PERR TIMOTHY B Managing Member 401 WILSHIRE BLVD, SANTA MONICA, CA, 904011416
Knight Scott A Agent 12032 Hawthorn Lake Drive, Fort Myers, FL, 33913

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 401 WILSHIRE BLVD, STE 960, SANTA MONICA, CA 90401-1416 -
CHANGE OF MAILING ADDRESS 2024-02-06 401 WILSHIRE BLVD, STE 960, SANTA MONICA, CA 90401-1416 -
REGISTERED AGENT NAME CHANGED 2023-04-06 Knight, Scott Allan -
REGISTERED AGENT ADDRESS CHANGED 2023-04-06 12032 Hawthorn Lake Drive, #101, Fort Myers, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-23

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Date of last update: 01 Jul 2025

Sources: Florida Department of State