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AVION SPIRITS LLC - Florida Company Profile

Company Details

Entity Name: AVION SPIRITS 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: 20 Jul 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M11000003661
FEI/EIN Number 452646132

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

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

Key Officers & Management

Name Role Address
Chevlin Brian Manager Pernod Ricard Legal Department, NEW YORK, NY, 10177
Moynahan Steve Asst 2072 Riverside Drive E, Windsor, ON, N8Y 45
Thomas Guillaume Manager 250 Park Avenue, New York, NY, 10177
Mayers Sharon Secretary 2072 Riverside Drive East, Windsor, ON, N8Y4S
McCormick Eric Asst 250 Park Avenue, New York, NY, 10177
Chen Cindy Asst 250 Park Avenue, New York, NY, 10177
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000049475 TEQUILA AVION EXPIRED 2014-05-20 2024-12-31 - 1825 MAIN STREET STE 7, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 250 Park Avenue, 17th Floor, New York, NY 10177 -
CHANGE OF MAILING ADDRESS 2014-04-02 250 Park Avenue, 17th Floor, New York, NY 10177 -

Documents

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 Apr 2025

Sources: Florida Department of State