FINE SWINE, LLC

LEI: 549300W4B5DWNBKASF87

Entity

Legal Name

FINE SWINE, LLC

Language Code

Legal Address (English)

C/O B&L AGENT SERVICES, INC. 475 METRO PLACE SOUTH SUITE 150 DUBLIN, Ohio (US-OH), 43017 UNITED STATES

Headquarters Address (English)

5170 Blazer Parkway Dublin, Ohio (US-OH), 43017 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Ohio (US-OH)

Registration Authority

Registration Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Registration Authority Entity ID

1782141

Entity Legal Form Code

Limited Liability Company (EZNQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-05-19 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-06 00:00:00

Recorded Date

2023-02-17 10:24:59

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-08-16 15:18:00

Last Update Date

2024-01-19 13:30:07

Next Renewal Date

2024-01-18 17:21:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Validation Authority Entity ID

1782141

Contact