| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346260367 | 0420600 | 2022-10-04 | 425 RECKER HIGHWAY, AUBURNDALE, FL, 33823 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1951052 |
| Safety | Yes |
| 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 |
| 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
