| Entity Name: | WINERIES & SELECT PRODUCTS 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 Aug 2010 (15 years ago) |
| Branch of: | WINERIES & SELECT PRODUCTS LLC, NEW YORK (Company Number 3808070) |
| Date of dissolution: | 13 Oct 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Oct 2016 (9 years ago) |
| Document Number: | M10000003466 |
| FEI/EIN Number |
200172953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 W 37TH STREET RM 704, NEW YORK, NY, 10018-7335, US |
| Mail Address: | 40 W 37TH STREET RM 704, NEW YORK, NY, 10018-7335, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| SANTOFIMIA ANTONIO | Manager | 40 W 37TH STREET RM 704, NEW YORK, NY, 100187335 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| WITHDRAWAL | 2016-10-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 40 W 37TH STREET RM 704, NEW YORK, NY 10018-7335 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-21 | 40 W 37TH STREET RM 704, NEW YORK, NY 10018-7335 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2016-10-13 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-11 |
| Foreign Limited | 2010-08-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
