| Entity Name: | DOMAINE SELECT WINE & SPIRITS, 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: | 12 Jan 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M17000000344 |
| FEI/EIN Number |
47-2280601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 MADISON AVE, 13TH FL, NEW YORK, NY, 10016 |
| Mail Address: | 105 MADISON AVE, 13TH FL, NEW YORK, NY, 10016 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DSWE LLC | Member | 105 MADISON AVE, 13TH FL, NEW YORK, NY, 10016 |
| WALDEN CAPITAL CORPORATION | Member | - |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| DOMENEGHETTI ALLISON | Secretary | 105 MADISON AVE, 13TH FL, NEW YORK, NY, 10016 |
| Holtz Daniel | President | 105 MADISON AVE, 13TH FL, NEW YORK, NY, 10016 |
| Mora Jorge | Member | 105 MADISON AVE, 13TH FL, NEW YORK, NY, 10016 |
| Harrington Douglas | Member | 105 MADISON AVE, 13TH FL, NEW YORK, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-08-01 |
| ANNUAL REPORT | 2018-05-01 |
| Foreign Limited | 2017-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
