| Entity Name: | WINE SERGI & COMPANY, 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: | 06 Apr 2012 (13 years ago) |
| Branch of: | WINE SERGI & COMPANY, LLC, ILLINOIS (Company Number LLC_00128937) |
| Date of dissolution: | 17 Nov 2014 (10 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 17 Nov 2014 (10 years ago) |
| Document Number: | M12000002001 |
| FEI/EIN Number |
274434906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 E. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, US |
| Mail Address: | 1000 E. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| SERGI DANIEL A | Manager | 225 SMITH ROAD, ST CHARLES, IL, 60174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-11-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-13 | 1000 E. WARRENVILLE ROAD, SUITE 101, NAPERVILLE, IL 60563 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-13 | 1000 E. WARRENVILLE ROAD, SUITE 101, NAPERVILLE, IL 60563 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-11-17 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-02-13 |
| Foreign Limited | 2012-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
