| Entity Name: | BONG SPIRIT IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L04000089617 |
| FEI/EIN Number | 20-2094180 |
| Address: | 333 SE 2nd Ave, Suite 2000, Miami, FL 33131 |
| Mail Address: | 6538 Collins Ave, Suite 382, Miami Beach, FL 33141 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Millennium Prime Inc. | Agent | 6538 Collins Ave, Suite 382, Miami Beach, FL 33141 |
| Name | Role | Address |
|---|---|---|
| Millennium Prime Inc | Managing Member | 6538 Collins Ave, Suite 382 Miami Beach, FL 33141 |
| Name | Role | Address |
|---|---|---|
| Paul Taeger | Authorized Representative | 6538 Collins Ave, Suite 382 Miami Beach, FL 33141 |
| John Antonucci | Authorized Representative | 6538 Collins Ave, Suite 382 Miami Beach, FL 33141 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000166097 | BONG SPIRIT BRANDS INC. | ACTIVE | 2021-12-14 | 2026-12-31 | No data | 6538 COLLINS AVE. SUITE #382, MIAMI BEACH, FL, 33141 |
| G14000005324 | BONG SPIRIT COMPANY | EXPIRED | 2014-01-15 | 2019-12-31 | No data | 6538 COLLINS AVE #262, MIAMI BEACH, FL, 33141 |
| G14000004375 | BONG SPIRIT | EXPIRED | 2014-01-13 | 2019-12-31 | No data | 6538 COLLINS AVE, SUITE 262, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-16 | 333 SE 2nd Ave, Suite 2000, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 6538 Collins Ave, Suite 382, Miami Beach, FL 33141 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 333 SE 2nd Ave, Suite 2000, Miami, FL 33131 | No data |
| REINSTATEMENT | 2017-01-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-26 | Millennium Prime Inc. | No data |
| MERGER | 2007-12-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000070447 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000733419 | LAPSED | 1000000617613 | MIAMI-DADE | 2014-05-30 | 2024-06-17 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000130442 | LAPSED | 2011-CA-000602-O | 9TH JUD CIR, ORANGE COUNTY, FL | 2013-12-30 | 2019-01-27 | $36,818.50 | JOHN T. LEHR, TR. FOR THE JOHN T. LEHR REVOCABLE TRUST, 101 VIRGINIA AVENUE, WINTER PARK, FL 32789 |
| J13001028597 | LAPSED | 1000000509750 | ORANGE | 2013-05-10 | 2023-05-29 | $ 1,011.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000115710 | TERMINATED | 1000000244845 | ORANGE | 2012-01-09 | 2022-02-22 | $ 1,167.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000445509 | LAPSED | 2008-CA-009388-O | ORANGE COUNTY CIRCUIT COURT | 2009-12-02 | 2015-03-24 | $25,517.00 | SERRANO CAPITAL, L.L.C., 635 WEST MICHIGAN STREET, ORLANDO, FL 32806 |
| J10000445491 | LAPSED | 2008-CA-009388-O | ORANGE COUNTY CIRCUIT COURT | 2009-10-27 | 2015-03-24 | $356,781.55 | SERRANO CAPITAL, L.L.C., 635 WEST MICHIGAN STREET, ORLANDO, FL 32806 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-01-20 |
| AMENDED ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2014-02-26 |
| AMENDED ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2013-03-05 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
