LATITUDE WINES, LLC

LEI: 549300PQSQVL47PT8R20

Entity

Legal Name

LATITUDE WINES, LLC

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LATITUDE WINES, INC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

8 THE GREEN, STE R DOVER, Delaware (US-DE), 19901 UNITED STATES

Headquarters Address

1401 21ST ST STE R SACRAMENTO, California (US-CA), 95811 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

7160047

Entity Legal Form Code

Limited Liability Company (HZEH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-09-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-05 00:00:00

Recorded Date

2024-07-23 08:17:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-05 00:00:00

Recorded Date

2024-07-23 08:17:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-29 00:00:00

Recorded Date

2023-08-16 10:30:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-29 00:00:00

Recorded Date

2023-08-16 10:30:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 5

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-11-29 00:00:00

Recorded Date

2023-08-16 10:30:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 6

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-11-29 00:00:00

Recorded Date

2023-08-16 10:30:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2013-02-26 01:43:00

Last Update Date

2025-09-12 13:19:38

Next Renewal Date

2025-09-12 12:38:09

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

7160047

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000598

Validation Authority Entity ID

202253512368