| Entity Name: | WINE SERGI & 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: | 04 Nov 2009 (15 years ago) |
| Date of dissolution: | 23 Aug 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Aug 2011 (14 years ago) |
| Document Number: | M09000004362 |
| FEI/EIN Number |
364173529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 SMITH ROAD, ST. CHARLES, IL, 60174 |
| Mail Address: | 225 SMITH ROAD, ST. CHARLES, IL, 60174 |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SERGI DANIEL A | Manager | 225 SMITH ROAD, ST. CHARLES, IL, 60174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-08-23 | 225 SMITH ROAD, ST. CHARLES, IL 60174 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2011-08-23 |
| ANNUAL REPORT | 2011-03-18 |
| Reg. Agent Change | 2010-11-01 |
| ANNUAL REPORT | 2010-01-15 |
| Foreign Limited | 2009-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
