| Name: | DI VINO WHOLESALERS, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Feb 2007 (18 years ago) |
| Organization Date: | 19 Feb 2007 (18 years ago) |
| Last Annual Report: | 30 Jun 2024 (a year ago) |
| Managed By: | Managers |
| Organization Number: | 0657902 |
| Industry: | Wholesale Trade - Nondurable Goods |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40475 |
| City: | Richmond |
| Primary County: | Madison County |
| Principal Office: | 210 N. ESTILL AVE., RICHMOND, KY 40475 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| SUSAN R SGRO | Manager |
| Name | Role |
|---|---|
| SUSAN R. SGRO | Organizer |
| SERGIO D. SGRO | Organizer |
| Name | Role |
|---|---|
| SUSAN R SGRO | Registered Agent |
| Name | Role |
|---|---|
| SERGIO SGRO | Member |
| Suzette Davis | Member |
| Rick Davis | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 076-WH-0029 | Wholesaler's License | Active | 2025-04-30 | 2008-06-01 | - | 2026-04-30 | 210 N Estill Ave, Richmond, Madison, KY 40475 |
| Department of Alcoholic Beverage Control | 076-WH-0029 | Wholesaler's License | Active | 2024-04-30 | 2008-06-01 | - | 2025-04-30 | 210 N Estill Ave, Richmond, Madison, KY 40475 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-30 |
| Annual Report | 2023-06-29 |
| Annual Report Amendment | 2023-06-29 |
| Annual Report | 2022-06-30 |
| Annual Report | 2021-07-19 |
Sources: Kentucky Secretary of State
