SOUTH BEACH BEVERAGE CO. LLC - Florida Company Profile
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| Entity Name: | SOUTH BEACH BEVERAGE CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 07 Apr 2005 (20 years ago) |
| Branch of: | SOUTH BEACH BEVERAGE CO. LLC, MINNESOTA (Company Number e1b35857-8bd4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 02 Sep 2009 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 02 Sep 2009 (16 years ago) |
| Document Number: | M05000001813 |
| FEI/EIN Number | 270121790 |
| Address: | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Mail Address: | ATTN: TAX DEPARTMENT, 701 CARLSON PARKWAY, MS 8250, MINNETONKA, MN, 55305-8250 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CARLSON HOTELS MANAGEMENT CORPORATION | Managing Member | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| WITZEL JAY | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| PETERSON JAMES H | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| HEDBERG STEVE | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| NELSON WENDY | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| O'CALLAGHAN SHELLY | Manager | 701 CARLSON PARKWAY, MINNETONKA, MN, 55305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-09-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 701 CARLSON PARKWAY, MINNETONKA, MN 55305 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-09-02 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-28 |
| Foreign Limited | 2005-04-07 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State