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SHOWKET-AWNI WINES LLC - Florida Company Profile

Company Details

Entity Name: SHOWKET-AWNI 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: 11 Aug 1999 (26 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M99000001264
FEI/EIN Number 680408107

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1471 FIRST STREET, CALISTOGA, CA, 94515
Address: 7778 SILERADO TRAIL, NAPA, CA, 94558
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
SHOWKET KHALIL Managing Member 7778 SILVERADO TRAIL, NAPA, CA
SHOWKET DOROTHY Managing Member 7778 SILVERADO TRAIL, NAPA, CA
AWNI ZAID Managing Member 19748 CRYSTAL RIDGE LANE, NORTHRIDGE, CA
AWNI JANE Managing Member 19748 CRYSTAL RIDGE LANE, NORTHRIDGE, CA

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-19 7778 SILERADO TRAIL, NAPA, CA 94558 -
CHANGE OF MAILING ADDRESS 2007-03-19 7778 SILERADO TRAIL, NAPA, CA 94558 -

Documents

Name Date
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-03-24
ANNUAL REPORT 2005-04-11
ANNUAL REPORT 2004-03-24
LIMITED LIABILITY CORPORATION 2003-02-24
ANNUAL REPORT 2002-04-17
ANNUAL REPORT 2001-02-21
ANNUAL REPORT 2000-03-10
Foreign Limited 1999-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State