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  5. ESPIRITUS, LLC

ESPIRITUS, LLC - Florida Company Profile

Company Details

Entity Name: ESPIRITUS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ESPIRITUS, 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: 18 Feb 2014 (11 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: L14000045725
FEI/EIN Number 46-5313610

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ESPIRITUS LLC 401(K) PROFIT SHARING PLAN 2023 465313610 2024-10-04 ESPIRITUS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 7910 OLD MARSH RD., PALM BEACH GARDENS, FL, 33418

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing JAY MALTBY
Valid signature Filed with authorized/valid electronic signature
ESPIRITUS LLC 401(K) PROFIT SHARING PLAN 2022 465313610 2023-10-03 ESPIRITUS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 5613716544
Plan sponsor’s address 7910 OLD MARSH ROAD, PALM BEACH GARDENS, FL, 33418

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing JAY MALTBY
Valid signature Filed with authorized/valid electronic signature
ESPIRITUS LLC 401(K) PROFIT SHARING PLAN 2021 465313610 2022-10-10 ESPIRITUS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 7910 OLD MARSH ROAD, PALM BEACH GARDENS, FL, 33418

Signature of
Role Plan administrator
Date 2022-10-10
Name of individual signing JAY MALTBY
Valid signature Filed with authorized/valid electronic signature
ESPIRITUS LLC 401(K) PROFIT SHARING PLAN 2020 465313610 2021-09-14 ESPIRITUS LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 7910 OLD MARSH ROAD, PALM BEACH GARDENS, FL, 33418
ESPIRITUS LLC 401(K) PROFIT SHARING PLAN 2019 465313610 2020-10-13 ESPIRITUS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 5617764945
Plan sponsor’s address 7910 OLD MARSH ROAD, PALM BEACH GARDENS, FL, 33418
ESPIRITUS LLC 401(K) PROFIT SHARING PLAN 2018 465313610 2019-09-03 ESPIRITUS LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 5617764945
Plan sponsor’s address PO BOX 2772, JUPITER, FL, 33468
ESPIRITUS LLC 401(K) PROFIT SHARING PLAN 2017 465313610 2018-10-01 ESPIRITUS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 424800
Sponsor’s telephone number 5617764945
Plan sponsor’s address PO BOX 2772, JUPITER, FL, 33458

Key Officers & Management

Name Role Address
ROSENTHAL ROBERT Manager 1531 Mataro Avenue, Coral Gables, FL, 33146
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 -
LC DISSOCIATION MEM 2023-04-28 - -
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 -
LC AMENDMENT 2014-04-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-05
CORLCDSMEM 2023-04-28
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-03
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2666688404 2021-02-03 0455 PPS 7910 Old Marsh Rd, West Palm Beach, FL, 33418-7545
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247962
Loan Approval Amount (current) 247962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33418-7545
Project Congressional District FL-21
Number of Employees 19
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 250503.61
Forgiveness Paid Date 2022-02-10
7462487201 2020-04-28 0455 PPP 7910 OLD MARSH ROAD, PALM BEACH GARDEN, FL, 33418
Loan Status Date 2021-03-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247962
Loan Approval Amount (current) 247962
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM BEACH GARDEN, PALM BEACH, FL, 33418-1000
Project Congressional District FL-21
Number of Employees 19
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 249876.82
Forgiveness Paid Date 2021-02-11

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MALTBY JAY S

INDIGO WINE & SPIRITS, LLC - Active
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ESPIRITUS FUND MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2015 - 2022)
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PAPA'S HOLDINGS, LLC - Active
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Companies related by address

7910 Old Marsh Road, Palm Beach Gardens, FL, 33418, US

ANGEL'S BRAND HOLDING LLC INDIGO WINE & SPIRITS, LLC ENVY BRAND HOLDINGS, LLC ESPIRITUS FUND MANAGEMENT, LLC RETRO BRANDS, LLC INCUBRANDS SPIRITS GROUP LLC CORNER CREEK DISTILLERY COMPANY ELEVATED OUTLOOKS, LLC

7910 Old Marsh Road, Palm Beach Gardens, FL, 33418, US

ANGEL'S BRAND HOLDING LLC INDIGO WINE & SPIRITS, LLC ENVY BRAND HOLDINGS, LLC ESPIRITUS FUND MANAGEMENT, LLC RETRO BRANDS, LLC INCUBRANDS SPIRITS GROUP LLC CORNER CREEK DISTILLERY COMPANY ELEVATED OUTLOOKS, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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