ANCESTRAL SPIRITS, LLC - Florida Company Profile
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| Entity Name: | ANCESTRAL SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANCESTRAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Feb 2020 (5 years ago) |
| Date of dissolution: | 03 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Mar 2024 (a year ago) |
| Document Number: | L20000048220 |
| FEI/EIN Number |
84-4766033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9102 W BAY HARBOR DR, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 9102 W BAY HARBOR DR, MIAMI BEACH, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUMSHTEIN ALEXANDER | Managing Member | 9102 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154 |
| EPHIMOV DMITRI | Managing Member | 9102 W Bay Harbor Dr, Bay Harbor Islands, FL, 33154 |
| Vakhramov Roman | Vice President | 1945 S Ocean Drive, Hallandale Beach, FL, 33009 |
| Valsky Vladimir | Vice President | 8721 Santa Monica Blvd, W Hollywood, CA, 90069 |
| EPHIMOV DMITRI | Agent | 9102 W BAY HARBOR DR, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-13 | 9102 W BAY HARBOR DR, APT 10D, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-13 | 9102 W BAY HARBOR DR, APT 10D, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-13 | 9102 W BAY HARBOR DR, APT 10D, Bay Harbor Islands, FL 33154 | - |
| LC STMNT OF RA/RO CHG | 2021-02-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-03 |
| ANNUAL REPORT | 2023-03-10 |
| AMENDED ANNUAL REPORT | 2022-06-27 |
| ANNUAL REPORT | 2022-02-13 |
| AMENDED ANNUAL REPORT | 2021-05-09 |
| ANNUAL REPORT | 2021-04-29 |
| CORLCRACHG | 2021-02-09 |
| Florida Limited Liability | 2020-02-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State