| Entity Name: | TRANS PACIFIC WINE AND SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANS PACIFIC WINE AND 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: |
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: | 13 May 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Aug 2016 (9 years ago) |
| Document Number: | L16000095648 |
| FEI/EIN Number |
65-0876872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 NW 163RD ST, Attn Tammy Love, MIAMI, FL, 33169, US |
| Address: | 33201 Dowe Ave, Union City, CA, 94587, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SGWSNHC, LLC | Auth |
| CORPORATION SERVICE COMPANY | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 33201 Dowe Ave, Union City, CA 94587 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 33201 Dowe Ave, Union City, CA 94587 | - |
| LC STMNT OF RA/RO CHG | 2016-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-11 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC NAME CHANGE | 2016-06-24 | TRANS PACIFIC WINE AND SPIRITS, LLC | - |
| CONVERSION | 2016-05-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000093957. CONVERSION NUMBER 700000161087 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-19 |
| CORLCRACHG | 2016-08-11 |
| LC Name Change | 2016-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
