| Entity Name: | AVION SPIRITS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 20 Jul 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M11000003661 |
| FEI/EIN Number | 452646132 |
| Address: | 250 Park Avenue, 17th Floor, New York, NY, 10177, US |
| Mail Address: | Pernod Ricard Legal Department, 250 PARK AVENUE, NEW YORK, NY, 10177, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Thomas Guillaume | Manager | 250 Park Avenue, New York, NY, 10177 |
| Chevlin Brian | Manager | Pernod Ricard Legal Department, NEW YORK, NY, 10177 |
| Name | Role | Address |
|---|---|---|
| Mayers Sharon | Secretary | 2072 Riverside Drive East, Windsor, ON, N8Y4S |
| Name | Role | Address |
|---|---|---|
| McCormick Eric | Asst | 250 Park Avenue, New York, NY, 10177 |
| Chen Cindy | Asst | 250 Park Avenue, New York, NY, 10177 |
| Moynahan Steve | Asst | 2072 Riverside Drive E, Windsor, ON, N8Y 45 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000049475 | TEQUILA AVION | EXPIRED | 2014-05-20 | 2024-12-31 | No data | 1825 MAIN STREET STE 7, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 250 Park Avenue, 17th Floor, New York, NY 10177 | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-02 | 250 Park Avenue, 17th Floor, New York, NY 10177 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2020-09-25 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-05-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
