| Entity Name: | WHISKEY THIEVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WHISKEY THIEVES, 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: | 21 Nov 2018 (6 years ago) |
| Document Number: | L18000271447 |
| FEI/EIN Number |
83-2632191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 Aviles St, St. Augustine, FL, 32084, US |
| Mail Address: | 6 Aviles St, St. Augustine, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINEBERRY TODD S | Authorized Member | 5337 Chandler Bend Dr, JACKSONVILLE, FL, 32224 |
| Moore John P | Manager | 6 Aviles St, St. Augustine, FL, 32084 |
| Benton John M | Agent | 1300 Riverplace Blvd., JACKSONVILLE, FL, 32207 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000064528 | FORGOTTEN TONIC | ACTIVE | 2020-06-09 | 2025-12-31 | - | FORGOTTEN TONIC, 6 AVILES ST, ST. AUGUSTINE, FL, 32084 |
| G18000136726 | CELLAR 6 | EXPIRED | 2018-12-28 | 2023-12-31 | - | 11082 SENTRY OAK COURT, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 6 Aviles St, St. Augustine, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Benton, John M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1300 Riverplace Blvd., Suite 525, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 6 Aviles St, St. Augustine, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-25 |
| Florida Limited Liability | 2018-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7458327000 | 2020-04-07 | 0491 | PPP | 6 Aviles St, SAINT AUGUSTINE, FL, 32084-4195 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1496968309 | 2021-01-17 | 0491 | PPS | 6 Aviles St, Saint Augustine, FL, 32084-4405 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
