SPIRITS OF THE U.S.A. LLC - Florida Company Profile
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| Entity Name: | SPIRITS OF THE U.S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2008 (17 years ago) |
| Date of dissolution: | 18 Mar 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 18 Mar 2010 (15 years ago) |
| Document Number: | M08000003367 |
| FEI/EIN Number |
208984995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 DOGWOOD TRAIL, CUMMING, GA, 30041 |
| Mail Address: | 8225 DOGWOOD TRAIL, CUMMING, GA, 30041 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| GERARD MICHAEL | Managing Member | 8225 DOGWOOD TRAIL, CUMMING, GA, 30041 |
| PILBEAM ANDREW | Managing Member | 8225 DOGWOOD TRAIL, CUMMING, GA, 30041 |
| CUPIT TED C | Manager | 8225 DOGWOOD TRAIL, CUMMING, GA, 30041 |
| KELLY JEFFREY S | Manager | 8225 DOGWOOD TRAIL, CUMMING, GA, 30041 |
| PILBEAM DUNCAN A | Manager | 8225 DOGWOOD TRAIL, CUMMING, GA, 30041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CONVERSION | 2010-03-18 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L10000030493. CONVERSION NUMBER 900000103649 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-27 |
| Foreign Limited | 2008-07-17 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State