| Entity Name: | LLANO ESTACADO WINERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Mar 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2019 (5 years ago) |
| Document Number: | P33037 |
| FEI/EIN Number | 75-1436002 |
| Address: | 3426 E FM 1585, LUBBOCK, TX 79404 |
| Mail Address: | P.O. BOX 3487, LUBBOCK, TX 79452 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| COLGROVE, JACOB | Agent | 700 ELEVENTH STREET SOUTH, SUITE 101, NAPLES, FL 34102 |
| Name | Role | Address |
|---|---|---|
| GRAF, DON | Chairman | 5010 UNIVERSITY, #500, LUBBOCK, TX 79412 |
| Name | Role | Address |
|---|---|---|
| MORRIS, JAMES D | Secretary | 8004 QUAKER AVE UNIT D, LUBBOCK, TX 79424 |
| Name | Role | Address |
|---|---|---|
| HYMAN, MARK R | Chief Executive Officer | 3309 SPRINDELTREE, GRAPEVINE, TX 76051 |
| Name | Role | Address |
|---|---|---|
| Ward, Kristi | Vice President | 3425 E FM 1585, LUBBOCK, TX 79404 |
| Name | Role | Address |
|---|---|---|
| Ward, Kristi | OF ADMIN | 3425 E FM 1585, LUBBOCK, TX 79404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-10-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-21 | COLGROVE, JACOB | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 700 ELEVENTH STREET SOUTH, SUITE 101, NAPLES, FL 34102 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 3426 E FM 1585, LUBBOCK, TX 79404 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-10 |
| REINSTATEMENT | 2019-10-21 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
