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CARIBBEAN DISTILLERS LLC - Florida Company Profile

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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 (14 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:
Headquarter of
Company Number:
975110
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001675986
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
000-029-280
State:
ALABAMA
Type:
Headquarter of
Company Number:
4022241
State:
NEW YORK
Type:
Headquarter of
Company Number:
ff3c8ee3-96d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0777345
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20101629605
State:
COLORADO
Type:
Headquarter of
Company Number:
1021136
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_03351955
State:
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 Summary

Date:
2022-10-04
Type:
Complaint
Address:
425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2018-05-17
Type:
FollowUp
Address:
425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-06-22
Type:
Fat/Cat
Address:
425 RECKER HIGHWAY, AUBURNDALE, FL, 33823
Safety Health:
Health
Scope:
Complete

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Date of last update: 02 Jun 2025

Sources: Florida Department of State