Entity Name: | QUALIFIED SPIRITS BROKERS AND DISTRIBUTORS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
QUALIFIED SPIRITS BROKERS AND DISTRIBUTORS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 19 Nov 2009 (15 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L09000111655 |
FEI/EIN Number |
271453967
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4700 NW 51ST STREET, 214, DAVIE, FL, 33314 |
Mail Address: | 10700 CAMERON COURT, 101, DAVIE, FL, 33324 |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HARVEY VICTOR GSR. | Managing Member | 4700 SW 51ST STREET, STE 214, DAVIE, FL, 33314 |
HARVEY REBECCA | Agent | 4700 SW 51ST STREET, DAVIE, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REINSTATEMENT | 2013-03-28 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 4700 SW 51ST STREET, 214, DAVIE, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 2011-03-21 | 4700 NW 51ST STREET, 214, DAVIE, FL 33314 | - |
CHANGE OF MAILING ADDRESS | 2011-03-21 | 4700 NW 51ST STREET, 214, DAVIE, FL 33314 | - |
REINSTATEMENT | 2010-11-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-12-17 | HARVEY, REBECCA | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001215061 | LAPSED | CACE-12-35651 (04) | 17TH JUD CIR CT BROWARD CTY FL | 2013-07-24 | 2018-08-07 | $235,513.36 | MAINSAIL CAPITAL PARTNERS, LLC, C/O TEDDY SCHIFF, MANAGING PARTNER, 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY 10022 |
Name | Date |
---|---|
REINSTATEMENT | 2013-03-28 |
ANNUAL REPORT | 2011-03-21 |
REINSTATEMENT | 2010-11-18 |
Reg. Agent Change | 2009-12-17 |
Florida Limited Liability | 2009-11-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State