| Entity Name: | THE SMART WINE 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: | 25 Feb 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | M14000001316 |
| FEI/EIN Number |
463022491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 COLLINS AVE #5E, MIAMI BEACH, FL, 33139 |
| Mail Address: | P.O. BOX 660111, FRESH MEADOWS, NY, 11366 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIFFENDERFER CINDY | President | 240 COLLINS AVE #5E, MIAMI BEACH, FL, 33139 |
| DIFFENDERFER CINDY | Chief Executive Officer | 240 COLLINS AVE #5E, MIAMI BEACH, FL, 33139 |
| DIFFENDERFER CINDY | Managing Member | 240 COLLINS AVE #5E, MIAMI BEACH, FL, 33139 |
| DIFFENDERFER CINDY | Agent | 240 COLLINS AVE #5E, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2014-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
