| Entity Name: | SOUTHERN GLAZER'S WINE AND SPIRITS OF CUBA, 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: | 29 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M15000007769 |
| FEI/EIN Number |
474515893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 NW 163RD STREET, Attn Tammy Love, MIAMI, FL, 33169, US |
| Address: | 1600 NW 163RD STREET, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHAPLIN WAYNE E | Manager | 1600 NW 163RD STREET, MIAMI, FL, 33169 |
| Fanjul Andres | Manager | 1600 NW 163RD STREET, MIAMI, FL, 33169 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000099440 | SOUTHERN GLAZER'S WINE AND SPIRITS | EXPIRED | 2018-09-07 | 2023-12-31 | - | 1600 NW 163 STREET, ATTN TAMMY LOVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-11-10 | 1600 NW 163RD STREET, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-10 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2016-11-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2016-08-11 | - | - |
| LC NAME CHANGE | 2016-07-05 | SOUTHERN GLAZER'S WINE AND SPIRITS OF CUBA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-19 |
| REINSTATEMENT | 2016-11-10 |
| CORLCRACHG | 2016-08-11 |
| LC Name Change | 2016-07-05 |
| Foreign Limited | 2015-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
