| Entity Name: | BIG C 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: | 06 Feb 2014 (11 years ago) |
| Branch of: | BIG C WINES LLC, RHODE ISLAND (Company Number 000789320) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | M14000000867 |
| FEI/EIN Number |
454987619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6586 MARTINIQUE WAY, VERO BEACH, FL, 32967 |
| Mail Address: | 6586 MARTINIQUE WAY, VERO BEACH, FL, 32967 |
| ZIP code: | 32967 |
| County: | Indian River |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| CARUSO JOSEPH | Manager | 6586 MARTINIQUE WAY, VERO BEACH, FL, 32967 |
| CARUSO JOSEPH | Agent | 6586 MARTINIQUE WAY, VERO BEACH, FL, 32967 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000034910 | BIG C WINES FLORIDA | EXPIRED | 2014-04-08 | 2019-12-31 | - | 6583 MARINIQUE WAY, VERO BEACH, FL, 32967 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-12-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-10 | CARUSO, JOSEPH | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-12-10 |
| Foreign Limited | 2014-02-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
