| Entity Name: | MALDONADO WINES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2014 (11 years ago) |
| Document Number: | M14000006998 |
| FEI/EIN Number |
061672428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 410 LA FATA ST SUITE 200, ST HELENA, CA, 94574 |
| Address: | 3070 OLD LAWLEY RD, CALISTOGA, CA, 94515, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MALDONADO HUGO | Managing Member | 1460 GRAYSON AVE, ST HELENA, CA, 94574 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-10 | 3070 OLD LAWLEY RD, CALISTOGA, CA 94515 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
