| Entity Name: | TIBURON RUM COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
TIBURON RUM COMPANY, 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: | 23 Oct 2019 (5 years ago) |
| Document Number: | L19000265819 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21558 GOLDFINCH CT, KILDEER, IL 60047 |
| Mail Address: | 21558 GOLDFINCH CT, KILDEER, IL 60047 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARAGON INTERNATIONAL TRANSACTIONS, LLC | Agent | - |
| DESTEFANO, BASIL | Authorized Member | 21558 GOLDFINCH CT, KILDEER, IL 60047 |
| DESTEFANO, ELIZABETH | Authorized Member | 21558 GOLDFINCH CT, KILDEER, IL 60047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 13814 SIGLER STREET, RIVERVIEW, FL 33579 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-10-23 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
