| Entity Name: | PHASE 2 SPIRITS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHASE 2 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. |
| 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: | 11 Jan 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L13000006111 |
| FEI/EIN Number |
46-1750697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 SW 8TH STREET, SUITE E409, MIAMI, FL, 33135, US |
| Mail Address: | 1900 SW 8TH STREET, SUITE E409, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO MARK J | Managing Member | 1584 NW 29TH ST, MIAMI, FL, 33142 |
| SOTO MARK J | Agent | 1584 NW 29TH ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-04-30 | PHASE 2 SPIRITS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1900 SW 8TH STREET, SUITE E409, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 1900 SW 8TH STREET, SUITE E409, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-26 | 1584 NW 29TH ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment and Name Change | 2018-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
