LLC · Florida registry
KUNIN WINES, LLC
LLC in Location not reported, Florida · Document #M04000000738 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
KUNIN WINES, LLC is an inactive Florida foreign limited liability company filed on February 13, 2004 (document M04000000738). Its registered agent is DE ANGELIS RICHARD.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- February 13, 2004Reported filing date
- Document number
- M04000000738
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 93455
- Registered agent
- DE ANGELIS RICHARD
- FEI/EIN
- 77-0488445
- Home state
- California
- Address
- 154 ABBEY RD., SANTA MANA, CA, 93455
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- DE ANGELIS RICHARD
- MGR
- KUNIN SETH
- registered agent
- DE ANGELIS RICHARD
- Manager
- KUNIN SETH
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 601 MCRORIE ST., LAKELAND, FL, 33803
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M04000000738
- Status
- Inactive
- Home Jurisdiction
- CA
Names
- Legal
- KUNIN WINES, LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 154 ABBEY RD.
- Principal · City
- Santa Mana
- Principal · Region
- CA
- Principal · Postal Code
- 93455
- Mailing · Street 1
- 154 ABBEY RD.
- Mailing · City
- Santa Mana
- Mailing · Region
- CA
- Mailing · Postal Code
- 93455
- Registered Agent · Street 1
- 601 MCRORIE ST.
- Registered Agent · City
- Lakeland
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33803
- Officer 1 · Street 1
- 154 ABBEY RD.
- Officer 1 · City
- Santa Mana
- Officer 1 · Region
- CA
- Officer 1 · Postal Code
- 93455
Dates
- Registration
- 2004-02-13
- Last Filing
- 2005-09-16
Identifiers
- Fei
- 77-0488445
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- DE ANGELIS RICHARD
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- KUNIN SETH
Additional reported values
Other reported details
- Doc number
- M04000000738
- Status code
- I
- Filing type
- FORL
- Principal postal code
- 93455
- Formation date
- 02132004
- Fei number
- 770488445
- Last transaction date
- 09162005
- Formation jurisdiction
- CA
Names and reported roles
- Company name
- KUNIN WINES, LLC
Addresses and locations
- Principal address 1
- 154 ABBEY RD.
- Principal city
- SANTA MANA
- Principal state
- CA
Mailing information
- Mailing address 1
- 154 ABBEY RD.
- Mailing city
- SANTA MANA
- Mailing state
- CA
- Mailing postal code
- 93455
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- KUNIN SETH
- Officer 1 address
- 154 ABBEY RD.
- Officer 1 city
- SANTA MANA
- Officer 1 state
- CA
- Officer 1 postal code
- 93455
Registered agent information
- Agent name
- DE ANGELIS RICHARD
- Agent type
- P
- Agent address
- 601 MCRORIE ST.
- Registered agent city
- LAKELAND
- Registered agent state
- FL
- Agent postal code
- 33803
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25070666
- Slug
- kunin-wines-llc-m04000000738
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M04000000738
- Filed on
- 2004-02-13
- Status
- Inactive
- Is active
- 0
- Domicile
- CA
- Principals
- [{"r":"MGR","n":"KUNIN SETH"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 154 ABBEY RD., SANTA MANA, CA, 93455
- Zip
- 93455
- Location state
- CA
Names and reported roles
- Name
- KUNIN WINES, LLC
- City name
- Location not reported
Registered agent information
- Agent name
- DE ANGELIS RICHARD
- Agent address
- 601 MCRORIE ST., LAKELAND, FL, 33803
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