| Entity Name: | LIONS 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: | 26 Sep 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | M08000004372 |
| FEI/EIN Number |
262298355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1151 NW 159TH DRIVE, MIAMI, FL, 33169 |
| Mail Address: | 1151 NW 159TH DRIVE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CHOLOBEL MICHAEL | Agent | 4300 BISCAYNE BLVD., SUITE 205, MIAMI, FL, 33137 |
| BENABDELJALIL FAHD | Manager | 3114 KINGSLEY STREET, SAN DIEGO, CA, 92106 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-02 | 1151 NW 159TH DRIVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-02 | 1151 NW 159TH DRIVE, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-02 | CHOLOBEL, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-02 | 4300 BISCAYNE BLVD., SUITE 205, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2011-05-02 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-06-24 |
| Foreign Limited | 2008-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
