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CARIBBEAN DISTILLERS LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: CARIBBEAN DISTILLERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CARIBBEAN DISTILLERS 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: 31 Aug 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2011 (13 years ago)
Document Number: L10000091594
FEI/EIN Number 273386774

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 Florida Can Way, Winter Haven, FL, 33880, US
Mail Address: 100 Florida Can Way, Winter Haven, FL, 33880, US
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CARIBBEAN DISTILLERS LLC, MISSISSIPPI 975110 MISSISSIPPI
Headquarter of CARIBBEAN DISTILLERS LLC, RHODE ISLAND 001675986 RHODE ISLAND
Headquarter of CARIBBEAN DISTILLERS LLC, ALABAMA 000-029-280 ALABAMA
Headquarter of CARIBBEAN DISTILLERS LLC, NEW YORK 4022241 NEW YORK
Headquarter of CARIBBEAN DISTILLERS LLC, MINNESOTA ff3c8ee3-96d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CARIBBEAN DISTILLERS LLC, KENTUCKY 0777345 KENTUCKY
Headquarter of CARIBBEAN DISTILLERS LLC, COLORADO 20101629605 COLORADO
Headquarter of CARIBBEAN DISTILLERS LLC, CONNECTICUT 1021136 CONNECTICUT
Headquarter of CARIBBEAN DISTILLERS LLC, ILLINOIS LLC_03351955 ILLINOIS

Key Officers & Management

Name Role Address
DE LA CRUZ ALBERTO E Manager 100 Florida Can Way, Winter Haven, FL, 33880
RIVERA ALBERTO J Manager 100 Florida Can Way, Winter Haven, FL, 33880
Ginorio Omar Vice President 100 Florida Can Way, Winter Haven, FL, 33880
CRISTINA MORENO P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000120531 RT BEVERAGES CO. ACTIVE 2023-09-28 2028-12-31 - 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
G23000095254 TAP 3 INNOVATIONS ACTIVE 2023-08-15 2028-12-31 - 425 RECKER HWY, AUBURNDALE, FL, 33823
G23000094065 TREE SAP BEVERAGE COMPANY ACTIVE 2023-08-11 2028-12-31 - 425 RECKER HWY, AUBURNDALE, FL, 33823
G22000065381 HORNELL BREWING CO ACTIVE 2022-05-26 2027-12-31 - 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
G22000050061 SURFSIDE COCKTAILS CO. ACTIVE 2022-04-20 2027-12-31 - 425 RECKER HWY, AUBURNDALE, FL, 33823--304
G21000106011 TAKE OUT COCKTAILS ACTIVE 2021-08-16 2026-12-31 - 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
G20000162549 TC HARD SELTZER COMPANY ACTIVE 2020-12-22 2025-12-31 - 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
G20000132673 CAPRICCIO SPIRITS CO. ACTIVE 2020-10-13 2025-12-31 - 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
G20000005445 LARGO BAY RUM COMPANY ACTIVE 2020-01-13 2025-12-31 - 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
G19000132012 VEIL BRANDS COMPANY EXPIRED 2019-12-13 2024-12-31 - 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 100 Florida Can Way, Winter Haven, FL 33880 -
CHANGE OF MAILING ADDRESS 2024-02-12 100 Florida Can Way, Winter Haven, FL 33880 -
REGISTERED AGENT NAME CHANGED 2021-02-26 CRISTINA MORENO P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 2600 DOUGLAS ROAD, SUITE 304, CORAL GABLES, FL 33134 -
REINSTATEMENT 2011-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-02-26

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346260367 0420600 2022-10-04 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-10-04
Case Closed 2022-12-28

Related Activity

Type Complaint
Activity Nr 1951052
Safety Yes
343177986 0420600 2018-05-17 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2018-05-17
Case Closed 2018-07-16

Related Activity

Type Inspection
Activity Nr 1241786
Health Yes
342417862 0420600 2017-06-22 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
Inspection Type Fat/Cat
Scope Complete
Safety/Health Health
Close Conference 2017-06-22
Emphasis L: FORKLIFT
Case Closed 2018-07-16

Related Activity

Type Accident
Activity Nr 1232144
Type Inspection
Activity Nr 1264185
Safety Yes
Type Inspection
Activity Nr 1242596
Safety Yes
Type Inspection
Activity Nr 1242666
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100333 A01
Issuance Date 2017-12-20
Abatement Due Date 2018-01-18
Current Penalty 12675.0
Initial Penalty 12675.0
Final Order 2018-01-16
Nr Instances 4
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.333(a)(1): Live parts to which an employee would be exposed were not denergized before the employee worked on or near them, unless the employer could demonstrate that denergizing introduced additional or increased hazards or was infeasible due to equipment design or operational limitations: a) At the Northeast Area of the Bottling Plant, employees authorized to repair/maintain equipment such as, but not limited to the E-line conveyor were exposed to an electrical hazard, in that, live parts were not denergized prior to work on the conveyor by E-line, on or about 06/21/2017.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100333 B02
Issuance Date 2017-12-20
Abatement Due Date 2018-01-18
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-01-16
Nr Instances 4
Nr Exposed 5
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.333(b)(2): While an employee was exposed to contact with parts of fixed electric equipment or circuits which were deenergized, the circuits energizing the parts were not locked out or tagged or both in accordance with the requirements of this paragraph (b) of 29 CFR 1910.333(b)(2): a) At the Northeast Area of the Bottling Plant, employees authorized to repair/maintain equipment such as but, not limited to the E-line conveyor were exposed to an electrical hazard, in that, there was no specific procedures for testing to determine if the orange wire by the E-line conveyor was energized/live, on or about 06/21/2017.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2017-12-20
Abatement Due Date 2018-01-03
Current Penalty 8149.0
Initial Penalty 8149.0
Final Order 2018-01-16
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.453(b)(2)(v): A body belt with lanyard attached to the boom or basket was not worn by employee(s) working from an aerial lift: a) At the Northeast Area of the Bottling Plant, employees working from the Genie Z-30/20 aerial lift were exposed to a fall hazard of up to 17 feet, in that they did not wear a body belt with lanyard attached to the boom or basket, on or about 06/21/2017.
Citation ID 02001
Citaton Type Other
Standard Cited 19101030 C01 IV
Issuance Date 2017-12-20
Abatement Due Date 2018-01-25
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2018-01-16
Nr Instances 1
Nr Exposed 2
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1030(c)(1)(iv): The Exposure Control Plan was not reviewed and updated at least annually: a) At the facility, the Exposure Control Program was not reviewed annually. The most recent review was on April 5, 2016.

Date of last update: 02 Mar 2025

Sources: Florida Department of State