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LUXURY SPIRITS INTERNATIONAL, LLC - Florida Company Profile

Headquarter

Company Details

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.
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: 15 Sep 2022 (3 years ago)
Document Number: L22000400134
FEI/EIN Number 92-0376439

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

Address: 1111 Brickell Ave., 10th Floor, MIAMI, FL, 33131, US
Mail Address: 1111 Brickell Ave., 10th Floor, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7612192
State:
NEW YORK
Type:
Headquarter of
Company Number:
001-092-601
State:
ALABAMA
Type:
Headquarter of
Company Number:
20231818510
State:
COLORADO
Type:
Headquarter of
Company Number:
2833111
State:
CONNECTICUT

Key Officers & Management

Name Role Address
MALKIN LAW, P.A. Agent -
PROKOP ZAARATH Manager 1111 Brickell Ave., MIAMI, FL, 33131
RUNNELS BETH Manager 1111 Brickell Ave., MIAMI, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
920376439
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2025-05-14 - -
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 ADDRESS CHANGED 2024-04-18 260 95th Street, Ste. 206, Miami Beach, FL 33154 -
REGISTERED AGENT NAME CHANGED 2024-04-18 MALKIN LAW P.A. -
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 -

Documents

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 May 2025

Sources: Florida Department of State