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  5. INCUBRANDS SPIRITS GROUP LLC

INCUBRANDS SPIRITS GROUP LLC

Company Details

Entity Name: INCUBRANDS SPIRITS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Apr 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2010 (14 years ago)
Document Number: L06000042581
FEI/EIN Number 56-2600178
Address: 7910 Old Marsh Road, Palm Beach Gardens, FL 33418
Mail Address: 7910 Old Marsh Road, Palm Beach Gardens, FL 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INCUBRANDS 401K PLAN 2015 562600178 2016-06-03 INCUBRANDS SPIRITS GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing TERRI SCHECTER
Valid signature Filed with authorized/valid electronic signature
INCUBRANDS 401K PLAN 2015 562600178 2016-12-12 INCUBRANDS SPIRITS GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2016-12-12
Name of individual signing TERRI SCHECTER
Valid signature Filed with authorized/valid electronic signature
INCUBRANDS 401K PLAN 2014 562600178 2015-06-25 INCUBRANDS SPIRITS GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing TERRI SCHECTER
Valid signature Filed with authorized/valid electronic signature
INCUBRANDS 401K PLAN 2013 562600178 2014-06-06 INCUBRANDS SPIRITS GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2014-06-06
Name of individual signing TERRI SCHECTER
Valid signature Filed with authorized/valid electronic signature
INCUBRANDS 401K PLAN 2012 562600178 2013-08-21 INCUBRANDS SPIRITS GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing TERRI SCHECTER
Valid signature Filed with authorized/valid electronic signature
INCUBRANDS 401K PLAN 2012 562600178 2013-08-14 INCUBRANDS SPIRITS GROUP LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410

Signature of
Role Plan administrator
Date 2013-08-14
Name of individual signing TERRI SCHECTER
Valid signature Filed with authorized/valid electronic signature
INCUBRANDS 401K PLAN 2011 562600178 2012-09-04 INCUBRANDS SPIRITS GROUP LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address
Administrator’s EIN 562600178
Plan administrator’s name INCUBRANDS SPIRITS GROUP LLC
Plan administrator’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5617764945

Signature of
Role Plan administrator
Date 2012-09-04
Name of individual signing TERRI SCHECTER
Valid signature Filed with authorized/valid electronic signature
INCUBRANDS 401K PLAN 2011 562600178 2012-09-12 INCUBRANDS SPIRITS GROUP LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address
Administrator’s EIN 562600178
Plan administrator’s name INCUBRANDS SPIRITS GROUP LLC
Plan administrator’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5617764945

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing TERRI SCHECTER
Valid signature Filed with authorized/valid electronic signature
INCUBRANDS 401K PLAN 2010 562600178 2011-07-08 INCUBRANDS SPIRITS GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-07-01
Business code 541800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410

Plan administrator’s name and address
Administrator’s EIN 562600178
Plan administrator’s name INCUBRANDS SPIRITS GROUP LLC
Plan administrator’s address 11211 PROSPERITY FARMS ROAD, SUITE C303, PALM BEACH GARDENS, FL, 33410
Administrator’s telephone number 5617764945

Signature of
Role Plan administrator
Date 2011-07-08
Name of individual signing TERRI SCHECTER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MALTBY, JAY S Agent 7910 Old Marsh Road, Palm Beach Gardens, FL 33418

Chief Executive Officer

Name Role Address
JAY S. MALTBY Chief Executive Officer 7910 OLD MARSH ROAD, PALM BEACH GARDENS, FL 33418

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000028388 COUNTRY GIRL COCKTAILS, LLC. EXPIRED 2012-03-22 2017-12-31 No data 11211 PROSPERITY FARMS ROAD, SUITE 303C, PALM BEACH GARDENS, FL, 33410
G11000078026 INDIGO WINE & SPIRITS, LLC. EXPIRED 2011-08-05 2016-12-31 No data 11211 PROSPERITY FARMS ROAD, SUITE # 303C, PALM BEACH GARDENS, FL, 33410
G10000060078 LOUISVILLE DISTILLING COMPANY EXPIRED 2010-06-29 2015-12-31 No data 11211 PROSPERITY FARMS ROAD #303C, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-05 7910 Old Marsh Road, Palm Beach Gardens, FL 33418 No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-04 7910 Old Marsh Road, Palm Beach Gardens, FL 33418 No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-04 7910 Old Marsh Road, Palm Beach Gardens, FL 33418 No data
REGISTERED AGENT NAME CHANGED 2011-04-19 MALTBY, JAY S No data
REINSTATEMENT 2010-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CANCEL ADM DISS/REV 2007-12-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
LC AMENDMENT 2007-02-13 No data No data
LC NAME CHANGE 2006-09-11 INCUBRANDS SPIRITS GROUP LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-12
ANNUAL REPORT 2015-01-13

Related by officers

MALTBY, JAY S

INDIGO WINE & SPIRITS, LLC COUNTRY GIRL COCKTAILS, LLC ENVY BRAND HOLDINGS, LLC PAPA'S HOLDINGS, LLC ESPIRITUS, LLC ESPIRITUS FUND MANAGEMENT, LLC PORTRAIT WINE BRANDS, LLC 69TH REGIMENT BRANDS, LLC. ESPIRITUS REGIMENTAL BRANDS, LLC LAGNIAPPE BRANDS, LLC

Related by address

7910 Old Marsh Road, Palm Beach Gardens, FL 33418

ANGEL'S BRAND HOLDING LLC INDIGO WINE & SPIRITS, LLC ENVY BRAND HOLDINGS, LLC ESPIRITUS, LLC ESPIRITUS FUND MANAGEMENT, LLC RETRO BRANDS, LLC ELEVATED OUTLOOKS, LLC

7910 Old Marsh Road, Palm Beach Gardens, FL 33418

ANGEL'S BRAND HOLDING LLC INDIGO WINE & SPIRITS, LLC ENVY BRAND HOLDINGS, LLC ESPIRITUS, LLC ESPIRITUS FUND MANAGEMENT, LLC RETRO BRANDS, LLC ELEVATED OUTLOOKS, LLC

Date of last update: 03 Jan 2025

Sources: Florida Department of State

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