| Entity Name: | ZEE 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: | 27 May 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M10000002410 |
| FEI/EIN Number |
38-3937457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 16TH AVENUE SOUTH, NAPLES, FL, 34102, US |
| Mail Address: | 631 16TH AVENUE SOUTH, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Shumway Charles LJr. | Manager | 631 16TH AVENUE SOUTH, NAPLES, FL, 34102 |
| KALEKO TALLEY L | Agent | 122 SOUTH CALHOUN ST., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2014-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-23 | 631 16TH AVENUE SOUTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-23 | 631 16TH AVENUE SOUTH, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-23 | KALEKO, TALLEY L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-23 | 122 SOUTH CALHOUN ST., TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2014-05-23 | - | - |
| LC AMENDMENT | 2011-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-14 |
| LC Amendment | 2014-07-22 |
| CORLCRACHG | 2014-05-23 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-05-25 |
| Reg. Agent Change | 2011-07-13 |
| LC Amendment | 2011-07-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
