| Entity Name: | PREMIER BEVERAGE COMPANY, 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: | 16 Sep 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Jan 2003 (22 years ago) |
| Document Number: | M97000000616 |
| FEI/EIN Number |
650772142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 PREMIER PKWY, MIRAMAR, FL, 33025 |
| Mail Address: | 9801 PREMIER PKWY, MIRAMAR, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ortmeier Jeffrey C | Auth | 9801 PREMIER PKWY, MIRAMAR, FL, 33025 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000112969 | BREAKTHRU BEVERAGE FLORIDA | ACTIVE | 2015-11-05 | 2025-12-31 | - | BROWARD FINANCIAL CENTER, 500 EAST BROWARD BLVD., SUITE 1200, FT. LAUDERDALE, FL, 33394 |
| G10000053551 | WAVE HOLDINGS | EXPIRED | 2010-06-14 | 2015-12-31 | - | 9801 PREMIER PARKWAY, MIRAMAR, FL, 33025, US |
| G10000021710 | WAVE HOLDINGS, INC. | EXPIRED | 2010-03-08 | 2015-12-31 | - | 9801 PREMIER PARKWAY, MIRAMAR, FL, 33025 |
| G03272900030 | AUGUSTAN WINE IMPORTS | ACTIVE | 2003-09-29 | 2029-12-31 | - | C/O PREMIER BEVERAGE COMPANY, LLC, 9801 PREMIER PARKWAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 9801 Premier Parkway, Miramar, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 9801 Premier Parkway, Miramar, FL 33025 | - |
| REINSTATEMENT | 2003-01-15 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
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| ADVANTA IRA SERVICES, LLC, FBO COHEN IRA #8003614 VS JOY'S LIQUOR LLC et al. | 4D2018-1996 | 2018-07-03 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ADVANTA IRA SERVICES, LLC, FBO COHEN IRA #8003614 |
| Role | Appellant |
| Status | Active |
| Representations | RICHARD S. WEINSTEIN |
| Name | DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO |
| Role | Appellee |
| Status | Active |
| Name | Department of Revenue-Tallahassee |
| Role | Appellee |
| Status | Active |
| Name | PRADEEP P. SAWH |
| Role | Appellee |
| Status | Active |
| Name | Department of Business and Professional Regulation |
| Role | Appellee |
| Status | Active |
| Name | PREMIER BEVERAGE COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | JOY'S LIQUOR LLC |
| Role | Appellee |
| Status | Active |
| Representations | Debi Gheorge-Alten |
| Name | Hon. Marina Garcia-Wood |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-30 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-11-30 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-11-14 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Opinion |
| Docket Date | 2018-09-06 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | ADVANTA IRA SERVICES, LLC, FBO COHEN IRA #8003614 |
| Docket Date | 2018-08-21 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | JOY'S LIQUOR LLC |
| Docket Date | 2018-08-20 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 8/20/18*** |
| On Behalf Of | JOY'S LIQUOR LLC |
| Docket Date | 2018-08-20 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | JOY'S LIQUOR LLC |
| Docket Date | 2018-08-20 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and was not bookmarked in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-08-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's August 10, 2018 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 17, 2018. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2018-08-10 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | JOY'S LIQUOR LLC |
| Docket Date | 2018-07-19 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | ADVANTA IRA SERVICES, LLC, FBO COHEN IRA #8003614 |
| Docket Date | 2018-07-19 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | ADVANTA IRA SERVICES, LLC, FBO COHEN IRA #8003614 |
| Docket Date | 2018-07-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-07-06 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ *AMENDED* |
| Docket Date | 2018-07-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2018-07-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2018-07-03 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | JOY'S LIQUOR LLC |
| Docket Date | 2018-07-03 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 09-CA-35523 |
Parties
| Name | LIQUOR WORLD, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Paul R. Linder, Todd M. Hoepker |
| Name | FIDELITY BANK OF FLORIDA, N.A. |
| Role | Appellee |
| Status | Active |
| Representations | Stephen M. Stone, MARSHALL C. STRANBURG, Garnett W. Chisenhall |
| Name | REPUBLIC NATIONAL DISTRIBUTING COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | PETER NAMBER SUGRIM |
| Role | Appellee |
| Status | Active |
| Name | DEPARTMENT OF BUSINESS DNU |
| Role | Appellee |
| Status | Active |
| Name | GEMLEO, LLC |
| Role | Appellee |
| Status | Active |
| Name | Clerk Department of Revenue |
| Role | Appellee |
| Status | Active |
| Name | PREMIER BEVERAGE COMPANY, LLC |
| Role | Appellee |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-03-07 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2014-05-22 |
| Type | Event |
| Subtype | File Destroyed |
| Description | File Destroyed |
| Docket Date | 2011-05-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2011-03-24 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2011-03-04 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION;APPROVED PER 3/7ORDER |
| On Behalf Of | LIQUOR WORLD, INC. |
| Docket Date | 2011-01-21 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | LIQUOR WORLD, INC. |
| Docket Date | 2011-01-18 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ APPT MEDIATOR |
| Docket Date | 2011-01-05 |
| Type | Order |
| Subtype | Order of Referral to Mediation |
| Description | ORD-Referral To Mediation ~ APPEAL STAYED 45DAYS;SIGNED BY HON ORFINGER |
| Docket Date | 2010-12-29 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Todd M Hoepker 507611 |
| Docket Date | 2010-12-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance ~ & SUBS COUNSEL |
| On Behalf Of | FIDELITY BANK OF FLORIDA, N.A. |
| Docket Date | 2010-12-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ D.S./MED |
| On Behalf Of | LIQUOR WORLD, INC. |
| Docket Date | 2010-12-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| AMENDED ANNUAL REPORT | 2024-07-12 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 346958945 | 0420600 | 2023-09-06 | 6031 MADISON AVE, TAMPA, FL, 33619 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 2075838 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2023-03-28 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2023-07-20 |
Related Activity
| Type | Complaint |
| Activity Nr | 2011962 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 A02 |
| Issuance Date | 2023-06-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 6026.0 |
| Final Order | 2023-07-14 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.22(a)(2): The employer did not ensure that the floor of each workroom is maintained in a clean and, to the extent feasible, in a dry condition: a.) At the jobsite, located at 6031 Madison Ave Tampa, FL 33619; on or about 4/11/23, the employer exposed employees to slip and fall hazards, in that spilled cases of liquor beverages remained on the isle floor while employees walked and performed industrial vehicle operations. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100037 B04 |
| Issuance Date | 2023-06-15 |
| Current Penalty | 6026.0 |
| Initial Penalty | 6026.0 |
| Final Order | 2023-07-14 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(4):Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a.) At the jobsite, located at 6031 Madison Ave Tampa, FL 33619; on or about 3/28/23, the employer exposed employees to fire and smoke inhalation hazards, in that emergency evacuation signage along the warehouse was not utilized and provided for employees while performing warehouse shipping and receiving operations. |
| Citation ID | 01003A |
| Citaton Type | Other |
| Standard Cited | 19100178 N04 |
| Issuance Date | 2023-06-15 |
| Current Penalty | 10046.0 |
| Initial Penalty | 10046.0 |
| Final Order | 2023-07-14 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(n)(4): Industrial truck driver(s) were not required to slow down and sound the horn at cross aisles and wherever vision was obstructed: a.) At the jobsite, located at 6031 Madison Ave Tampa, FL 33619; on or about 3/28/23, the employer exposed employees to struck by hazards, with an employee traveling with a reach truck containing a palletized load, risen approximately 1 foot in the air obstructing their front view, while performing shipping operations. b.) At the jobsite, located at 6031 Madison Ave Tampa, FL 33619; on or about 4/4/23, the employer exposed employees to struck by hazards, in that an employee traveled with a reach truck with an obstructed front view too close to the shelving unit end cap while another employee performed shelving unit operations with the use of an order picker in mid-air, approximately 12 feet in height. |
| Citation ID | 01003B |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 II |
| Issuance Date | 2023-06-15 |
| Current Penalty | 3816.2 |
| Initial Penalty | 0.0 |
| Final Order | 2023-07-14 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(l)(4)(ii):(A) The employer did not provide refreasher training to all employees engaged in the unsafe operation and use of forklifts: a.) At the jobsite, located at 6031 Madison Ave Tampa, FL 33619; on or about 3/28/23, the employer exposed employees to struck by hazards, in that refresher training was not given to a reach truck operators that were recently involved in a collision with a staged palletized load of beverages. b.)At the jobsite, located at 6031 Madison Ave Tampa, FL 33619; on or about 4/4/23, the employer exposed employees to struck by hazards, in that refresher training was not given to a reach truck operators that were recently involved in a collision with another employee performing shelving unit operations with the use of an order picker. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2011-04-27 |
| Emphasis | N: SSTARG10 |
| Case Closed | 2011-06-30 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2011-05-19 |
| Abatement Due Date | 2011-06-14 |
| Current Penalty | 5250.0 |
| Initial Penalty | 7000.0 |
| Nr Instances | 12 |
| Nr Exposed | 6 |
| Gravity | 10 |
| Hazard | STRUCK BY |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2011-05-19 |
| Abatement Due Date | 2011-06-14 |
| Current Penalty | 2550.0 |
| Initial Penalty | 3400.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G01 IIIC |
| Issuance Date | 2011-05-19 |
| Abatement Due Date | 2011-06-14 |
| Current Penalty | 2550.0 |
| Initial Penalty | 3400.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 B05 |
| Issuance Date | 2011-05-19 |
| Abatement Due Date | 2011-05-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-11-16 |
| Emphasis | S: POWERED IND VEHICLE, N: SSTARG05 |
| Case Closed | 2007-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
