| Entity Name: | CUMBE SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUMBE 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: | 25 Jan 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 Feb 2018 (7 years ago) |
| Document Number: | L18000023296 |
| FEI/EIN Number |
82-5269312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 Street Suite 701, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207 Street Suite 701, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDAL MOISES | Manager | 2980 NE 207 Street Suite 701, Aventura, FL, 33180 |
| MENDAL MOISES | Agent | 2980 NE 207 Street Suite 701, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-08 | MENDAL, MOISES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 2980 NE 207 Street Suite 701, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 2980 NE 207 Street Suite 701, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | 2980 NE 207 Street Suite 701, Aventura, FL 33180 | - |
| LC STMNT OF RA/RO CHG | 2018-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-11-08 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-03-05 |
| CORLCRACHG | 2018-02-26 |
| Florida Limited Liability | 2018-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
