SPIRITS OF THE USA LLC - Florida Company Profile
Share on:
| Entity Name: | SPIRITS OF THE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SPIRITS OF THE USA 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: | 18 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L10000030493 |
| FEI/EIN Number |
208984995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 Dogwood Trail, Cumming, GA, 30041, US |
| Mail Address: | 8225 Dogwood Trail, Cumming, GA, 30041, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERARD MICHAEL | Manager | 8225 DOGWOOD TRAIL, CUMMING, GA, 30041 |
| PILBEAM ANDREW | Managing Member | 1650 Jackson Court, cumming, GA, 30040 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-11 | 8225 Dogwood Trail, suite 300, Cumming, GA 30041 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-11 | 8225 Dogwood Trail, suite 300, Cumming, GA 30041 | - |
| CONVERSION | 2010-03-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M08000003367. CONVERSION NUMBER 900000103649 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000150519 | TERMINATED | 16-2011-CA-004818-MA | DUVAL COUNTY | 2011-12-28 | 2017-03-05 | $52,116.90 | THREE JACKS ASSOCIATES, 13901 SUTTON PARK DRIVE S., #170, JACKSONVILLE, FL 32224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-26 |
| ADDRESS CHANGE | 2011-04-12 |
| ANNUAL REPORT | 2011-03-15 |
| Florida Limited Liability | 2010-03-18 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State