INCUBRANDS SPIRITS GROUP LLC - Florida Company Profile
| Entity Name: | INCUBRANDS SPIRITS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCUBRANDS SPIRITS GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2010 (15 years ago) |
| Document Number: | L06000042581 |
| FEI/EIN Number |
562600178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 Old Marsh Road, Palm Beach Gardens, FL, 33418, US |
| Mail Address: | 7910 Old Marsh Road, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAY S. MALTBY | Chief Executive Officer | 7910 OLD MARSH ROAD, PALM BEACH GARDENS, FL, 33418 |
| MALTBY JAY S | Agent | 7910 Old Marsh Road, Palm Beach Gardens, FL, 33418 |
| 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 | - | 11211 PROSPERITY FARMS ROAD, SUITE 303C, PALM BEACH GARDENS, FL, 33410 |
| G11000078026 | INDIGO WINE & SPIRITS, LLC. | EXPIRED | 2011-08-05 | 2016-12-31 | - | 11211 PROSPERITY FARMS ROAD, SUITE # 303C, PALM BEACH GARDENS, FL, 33410 |
| G10000060078 | LOUISVILLE DISTILLING COMPANY | EXPIRED | 2010-06-29 | 2015-12-31 | - | 11211 PROSPERITY FARMS ROAD #303C, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 7910 Old Marsh Road, Palm Beach Gardens, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 7910 Old Marsh Road, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-04 | 7910 Old Marsh Road, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-19 | MALTBY, JAY S | - |
| REINSTATEMENT | 2010-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2007-02-13 | - | - |
| LC NAME CHANGE | 2006-09-11 | INCUBRANDS SPIRITS GROUP LLC | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State