Search icon

LIST DISTILLERY LLC - Florida Company Profile

Company Details

Entity Name: LIST DISTILLERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIST DISTILLERY 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: 19 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Feb 2023 (2 years ago)
Document Number: L15000050084
FEI/EIN Number 47-3760054

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

Address: 3680 EVANS AVENUE, FORT MYERS, FL, 33901, US
Mail Address: 3680 EVANS AVENUE, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIST THOMAS Authorized Member 9431 SUNSET HARBOR LANE #15, FORT MYERS, FL, 33919
LIST RENATE Authorized Member 9431 SUNSET HARBOR LANE #15, FORT MYERS, FL, 33919
NORTHROP FINANCIAL GROUP, LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-02-14 - -
CHANGE OF MAILING ADDRESS 2022-09-14 3680 EVANS AVENUE, STE A, FORT MYERS, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-18 13700 SIX MILE CYPRESS PRKWY, SUITE 2, FT MYERS, FL 33914 -
REGISTERED AGENT NAME CHANGED 2022-04-18 Northrop Financial Group, LLC -
LC STMNT OF AUTHORITY 2022-03-31 - -
LC AMENDMENT 2022-03-31 - -
LC STMNT OF AUTHORITY 2020-08-07 - -
LC AMENDMENT 2020-08-07 - -
LC STMNT OF AUTHORITY 2019-05-15 - -
LC AMENDMENT 2019-05-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-06
LC Amendment 2023-02-14
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-09-14
ANNUAL REPORT 2022-04-18
LC Amendment 2022-03-31
CORLCAUTH 2022-03-31
ANNUAL REPORT 2021-04-29
CORLCAUTH 2020-08-07
LC Amendment 2020-08-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8053507209 2020-04-28 0455 PPP 3680 EVANS AVE, FORT MYERS, FL, 33901-8315
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) 35200
Loan Approval Amount (current) 35200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address FORT MYERS, LEE, FL, 33901-8315
Project Congressional District FL-19
Number of Employees 7
NAICS code 312140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35409.05
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State