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MEDITERRANEAN SPIRITS LLC - Florida Company Profile

Company Details

Entity Name: MEDITERRANEAN SPIRITS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MEDITERRANEAN 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.
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: 28 Nov 2016 (8 years ago)
Document Number: L16000215351
FEI/EIN Number 81-4548658

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

Address: 3040 NE 190th St, Miami, FL, 33180, US
Mail Address: 3040 NE 190th St, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KSDT & COMPANY Agent 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156
Hashayev Rafael President 3040 NE 190th St, Miami, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000125810 FUTURE PROFESSINALS ACTIVE 2024-10-09 2029-12-31 - 3040 NE 190TH ST, # 308, MIAMI, FL, 33180
G19000065203 CLIOVE HAIR CARE EXPIRED 2019-06-06 2024-12-31 - 16950 N BAY RD, # 1906, SUNNY ISLES, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-01 3040 NE 190th St, 308, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-10-01 3040 NE 190th St, 308, Miami, FL 33180 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-01
AMENDED ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-19
AMENDED ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State