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INDIGO WINE & SPIRITS, LLC - Florida Company Profile

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Company Details

Entity Name: INDIGO WINE & SPIRITS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDIGO WINE & SPIRITS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 May 2010 (15 years ago)
Document Number: L10000050811
FEI/EIN Number 272555004

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 Rd, Palm Beach Gardens, FL, 33418, US
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-19
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-13

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State