| Entity Name: | SOUTH FLORIDA WINE VENTURES, 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: | 10 Dec 2008 (16 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: | M08000005375 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14300 SW 129TH STREET, SUITE 202, MIAMI, FL, 33186 |
| Mail Address: | 14300 S.W. 129TH STREET, SUITE 202, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CHAD E | Managing Member | 14300 S.W. 129TH STREET, SUITE 202, MIAMI, FL, 33186 |
| LOPEZ SUZETTE | Manager | 14300 SW 129TH STREET., SUITE 202, MIAMI, FL, 33186 |
| LOPEZ EMILIO J | Agent | 14300 S.W. 129TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-20 | 14300 SW 129TH STREET, SUITE 202, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-20 | 14300 SW 129TH STREET, SUITE 202, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-20 | 14300 S.W. 129TH STREET, SUITE 202, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-10-04 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-03-15 |
| ANNUAL REPORT | 2009-02-25 |
| Foreign Limited | 2008-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
