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THE WHISKEY EXCHANGE LLC - Florida Company Profile

Company Details

Entity Name: THE WHISKEY EXCHANGE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WHISKEY EXCHANGE 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: 02 Apr 2019 (6 years ago)
Document Number: L19000090060
FEI/EIN Number 83-4241601

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

Address: 136 80TH AVE N, SAINT PETERSBURG, FL, 33702, UN
Mail Address: 136 80TH AVE N, SAINT PETERSBURG, FL, 33702, UN
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONS HOLDING COMPANY, LLC Manager -
THIRSTY CHOW LLC Manager -
JENNINGS MICHAEL Agent 136 80TH AVE N, SAINT PETERSBURG, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000044817 THE WHISKEY EXCHANGE ACTIVE 2019-04-09 2029-12-31 - 136 80TH AVE N, SAINT PETERSBURG, FL, 33702

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-03
Florida Limited Liability 2019-04-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State