| Entity Name: | LUXURY SPIRITS INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUXURY SPIRITS INTERNATIONAL, 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: | 15 Sep 2022 (3 years ago) |
| Document Number: | L22000400134 |
| FEI/EIN Number |
92-0376439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVE STE 592, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVE STE 592, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUXURY SPIRITS INTERNATIONAL, LLC, ALABAMA | 001-092-601 | ALABAMA |
| Headquarter of | LUXURY SPIRITS INTERNATIONAL, LLC, COLORADO | 20231818510 | COLORADO |
| Headquarter of | LUXURY SPIRITS INTERNATIONAL, LLC, CONNECTICUT | 2833111 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUXURY SPIRITS INTERNATIONAL, LLC 401(K) PLAN | 2023 | 920376439 | 2024-07-23 | LUXURY SPIRITS INTERNATIONAL, LLC | 14 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-23 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 6462444473 |
| Plan sponsor’s address | 1221 BRICKELL AVENUE, 2110, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-18 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HIRTEN MARC | Manager | 777 BRICKELL AVE STE 592, MIAMI, FL, 33131 |
| FITCH SAMUEL | Manager | 777 BRICKELL AVE STE 592, MIAMI, FL, 33131 |
| MALKIN LAW, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 1111 Brickell Ave., 10th Floor, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 1111 Brickell Ave., 10th Floor, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-18 | MALKIN LAW P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 260 95th Street, Ste. 206, Miami Beach, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 777 BRICKELL AVE STE 592, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 777 BRICKELL AVE STE 592, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| AMENDED ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-30 |
| Florida Limited Liability | 2022-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
