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21ST CENTURY SPIRITS, LLC - Florida Company Profile

Company Details

Entity Name: 21ST CENTURY SPIRITS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Oct 2002 (23 years ago)
Document Number: M02000002697
FEI/EIN Number 954767942

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

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

Key Officers & Management

Name Role Address
MYERSON JAMES P Manager 6560 E WASHINGTON BLVD, COMMERCE, CA, 90040
Wile Andrew B Othe 150 Lighthouse Rd., Hilton Head Island, SC, 29928
360 Proof Wine & Spirits Brokers Agent 3201 NE 183rd Street, Aventura, FL, 33160

Events

Event Type Filed Date Value Description
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 -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State