| Entity Name: | GAMBLERS BAY DISTILLERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GAMBLERS BAY 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. |
| 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: | 05 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2019 (5 years ago) |
| Document Number: | L18000032759 |
| FEI/EIN Number |
824288731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6101 Johns Road, TAMPA, FL, 33634, US |
| Mail Address: | 6101 Johns Road, TAMPA, FL, 33634, US |
| ZIP code: | 33634 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUN MARK | Manager | 302 Blanca Avenue, TAMPA, FL, 33602 |
| Paun Kerri | Manager | 302 Blanca Avenue, TAMPA, FL, 33602 |
| SCHMIDT JAMES A | Agent | 742 S. VILLAGE CIRCLE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-20 | 6101 Johns Road, TAMPA, FL 33634 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-20 | 6101 Johns Road, TAMPA, FL 33634 | - |
| LC AMENDMENT | 2019-11-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000497816 | ACTIVE | 1000001004351 | HILLSBOROU | 2024-07-31 | 2044-08-07 | $ 5,371.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000385070 | ACTIVE | 1000000961247 | HILLSBOROU | 2023-08-10 | 2043-08-16 | $ 19,436.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-09 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-20 |
| LC Amendment | 2019-11-05 |
| ANNUAL REPORT | 2019-02-07 |
| Florida Limited Liability | 2018-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
