| Entity Name: | DANIA BEACH DISTILLERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIA BEACH DISTILLERY 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: | 03 Jan 2023 (2 years ago) |
| Document Number: | L23000005408 |
| FEI/EIN Number |
384255144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 NW 1ST ST, DANIA BCH, FL, 33004, US |
| Mail Address: | 110 NW 1ST ST, DANIA BCH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMIKIN IVAN | Manager | 110 NW 1ST ST, DANIA BEACH, FL, 33004 |
| POGREBKOV DMITRY | Manager | 110 NW 1ST ST, DANIA BEACH, FL, 33004 |
| POGREBKOV DMITRY | Agent | 110 NW 1ST, DANIA BEACH, FL, 33004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000038688 | DANIA BEACH DISTILLERY LLC | ACTIVE | 2023-03-24 | 2028-12-31 | - | 2630 W BROWARD BLVD, SUITE 203-1419, FORT LAUDERDALE, FL, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-27 | 110 NW 1ST ST, UNIT 5, DANIA BCH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-27 | 110 NW 1ST ST, UNIT 5, DANIA BCH, FL 33004 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Florida Limited Liability | 2023-01-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
