21ST CENTURY SPIRITS, LLC - Florida Company Profile
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| Entity Name: | 21ST CENTURY SPIRITS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Oct 2002 (23 years ago) |
| Document Number: | M02000002697 |
| FEI/EIN Number | 954767942 |
| Address: | 12145 Mora Drive, Santa Fe Springs, CA, 90670, US |
| Mail Address: | 12145 Mora Drive, Santa Fe Springs, CA, 90670, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Incorporating Services Limited | Agent | 1540 GLENWAY DR., TALLAHASSEE, FL, 32301 |
| MYERSON JAMES P | Manager | 6560 E WASHINGTON BLVD, COMMERCE, CA, 90040 |
| Wile Andrew B | Othe | 150 Lighthouse Rd., Hilton Head Island, SC, 29928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC ARTICLE OF CORRECTION | 2025-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 12145 Mora Drive, Unit 3, Santa Fe Springs, CA 90670 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 12145 Mora Drive, Unit 3, Santa Fe Springs, CA 90670 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-09 | 360 Proof Wine & Spirits Brokers | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-09 | 3201 NE 183rd Street, Unit# 2606, Aventura, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State