| Entity Name: | THOMAS ASHBOURNE CRAFT 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: | 28 Dec 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | M21000000130 |
| FEI/EIN Number |
853855509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4695 Sabal Palm Drive, Boynton Beach, FL, 33436, US |
| Mail Address: | 4695 Sabal Palm Drive, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS ASHBOURNE CRAFT SPIRITS 401(K) PLAN | 2023 | 853855509 | 2024-05-20 | THOMAS ASHBOURNE CRAFT SPIRITS LLC | 0 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-20 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Stoneking Katrina | Manager | 4695 Sabal Palm Drive, Boynton Beach, FL, 33436 |
| SCHOCHET SHAINA | Agent | 1025 NE 3RD ST, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 4695 Sabal Palm Drive, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 4695 Sabal Palm Drive, Boynton Beach, FL 33436 | - |
| LC STMNT OF RA/RO CHG | 2023-05-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-09 | SCHOCHET, SHAINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-09 | 1025 NE 3RD ST, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| CORLCRACHG | 2023-05-09 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-11 |
| Foreign Limited | 2020-12-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
