Biagio Cru and Estate Wines, LLC
Florida
Registered In
08/09/2000
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Biagio Cru and Estate Wines, LLC at 1600 Stewart Ave, Westbury, Ny 11590 lists Restivo Darren of Baldwin, NY and Mombach Todd of Highland Park, IL.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Delaware
- Company Type
- Foreign Limited Liability Co.
- Status
- Active
- EIN
- 13-4031703
- *****@floridadocumentfilings.com
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- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Registered Agent Services Co.
Registered Agent
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3211 VINELAND RD, KISSIMMEE, FL 34746
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Restivo Darren
Managing Member
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526 SUMMIT AVE, BALDWIN, NY 11510
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Mombach Todd
Associate Member
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946 MARVELL LN, HIGHLAND PARK, IL 60035
(View Past Addresses)
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Menendez Daniel
Associate Member
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4901 SW 64TH PL, MIAMI, FL 33155
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Restivo Benjamin
Associate Member
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329 AVALON LAKE RD, DANBURY, CT 06810
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1600 STEWART AVE, WESTBURY, NY 11590
View Map
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Financial Information for Biagio Cru and Estate Wines, LLC
Form 5500
BIAGIO CRU AND ESTATE WINES LLC
1600 Stewart Avenue Suite 109, Baldwin, Ny 11590 (516) 299-4344 EIN:13-4031703 Plan Admin:Darren Restivo| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameBIAGIO CRU AND ESTATE WINES LL 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY13 / 13 Assets BOY/EOY$544,717 / $684,061 | 2023 | BIAGIO CRU AND ESTATE WINES LL 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 13 / 13 | $544,717 / $684,061 |
| 2021 | Plan NameBIAGIO CRU AND ESTATE WINES LL 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY12 / 13 Assets BOY/EOY$408,408 / $620,341 | 2021 | BIAGIO CRU AND ESTATE WINES LL 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 12 / 13 | $408,408 / $620,341 |
| 2020 | Plan NameBIAGIO CRU AND ESTATE WINES LL 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 12 Assets BOY/EOY$328,411 / $408,408 | 2020 | BIAGIO CRU AND ESTATE WINES LL 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 12 | $328,411 / $408,408 |
| 2019 | Plan NameBIAGIO CRU AND ESTATE WINES LL 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY14 / 14 Assets BOY/EOY$239,539 / $328,411 | 2019 | BIAGIO CRU AND ESTATE WINES LL 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 14 / 14 | $239,539 / $328,411 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
BIAGIO CRU AND ESTATE WINES
3333 NEW HYDE PARK RD Suite 406, NEW HYDE PARK, NY 11042-1204 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/14/2020 | Approved$261,200 Forgiven$264,762 LenderCapital One, National Association Jobs18 | 04/14/2020 | $261,200 | $264,762 | Capital One, National Association | 18 |
PPP Loans based on Paycheck Protection Program.
Address Match:1600 Stewart Ave Westbury, NY
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Related Business Names:
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Biagio Cru and Estate Wines LLC
Registered in New Jersey
|
View Report | ||
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Biagio Cru and Estate Wines, LLC
Registered in New York
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New Hyde Park, NY | View Report | |
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Biagio Cru and Estate Wines, LLC
Registered in North Dakota
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Hazelton, ND Westbury, NY (1 more) | View Report | |
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Biagio Cru and Estate Wines, LLC
Registered in Massachusetts
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East Meadow, NY New Hyde Park, NY | View Report | |
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Biagio Cru and Estate Wines, LLC
Registered in Kansas
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Roslyn Heights, NY Topeka, KS | View Report | |
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Biagio Cru and Estate Wines, LLC
Registered in North Carolina
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Raleigh, NC Ridgefield, CT (3 more) | View Report | |
|
Biagio Cru and Estate Wines, LLC
Registered in Colorado
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New Hyde Park, NY Wheat Ridge, CO | View Report | |
|
Biagio Cru and Estate Wines, LLC
Registered in Arkansas
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|
Biagio Cru and Estate Wines, LLC
Registered in Virginia
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Richmond, VA Roslyn Heights, NY | View Report | |
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Biagio Cru and Estate Wines, LLC
Registered in Oklahoma
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Oklahoma City, OK Westbury, NY (1 more) | View Report |
Person/City Match:Restivo Darren - Baldwin, NY
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Biagio Cru and Estate Wines, L.L.C.
Registered in New Hampshire
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East Meadow, NY New Hyde Park, NY | View Report | |
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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