Espiritus, LLC

Maltby Jay S Registered Agent	7910 OLD MARSH RD, PALM BEACH GARDENS, FL 33418
Rosenthal Robert Manager	1531 MATARO AVE, CORAL GABLES, FL 33146

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7910 OLD MARSH RD, PALM BEACH GARDENS, FL 33418 View Map

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Form 5500

7910 Old Marsh Road, Palm Beach Gardens, FL 33418 (561) 371-6544 EIN:46-5313610 Plan Admin:Jay Maltby

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameESPIRITUS LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$223,370 / $225,358	2022	ESPIRITUS LLC 401(K) PROFIT SHARING PLAN - Plan #001	14 / 13	$223,370 / $225,358
2021	Plan NameESPIRITUS LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY15 / 13 Assets BOY/EOY$176,920 / $223,370	2021	ESPIRITUS LLC 401(K) PROFIT SHARING PLAN - Plan #001	15 / 13	$176,920 / $223,370
2020	Plan NameESPIRITUS LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY13 / 18 Assets BOY/EOY$122,077 / $176,920	2020	ESPIRITUS LLC 401(K) PROFIT SHARING PLAN - Plan #001	13 / 18	$122,077 / $176,920
2019	Plan NameESPIRITUS LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY15 / 13 Assets BOY/EOY$64,519 / $122,077	2019	ESPIRITUS LLC 401(K) PROFIT SHARING PLAN - Plan #001	15 / 13	$64,519 / $122,077

Benefit & Retirement Plans based on Form 5500.

PPP Loans

7910 Old Marsh Rd, West Palm Beach, FL 33418-7545 Industry:Miscellaneous Financial Investment Activities

Loan Date	Approved	Forgiven	Lender	Jobs
02/03/2021	Approved$247,962 Forgiven$250,504 LenderFirstBank Puerto Rico Jobs19	02/03/2021	$247,962	$250,504	FirstBank Puerto Rico	19
04/28/2020	Approved$247,962 Forgiven$249,877 LenderFirstBank Puerto Rico Jobs19	04/28/2020	$247,962	$249,877	FirstBank Puerto Rico	19

PPP Loans based on Paycheck Protection Program.

Address Match:7910 Old Marsh Rd Palm Beach Gardens, FL

69th Regiment Brands, Inc. Registered in Florida	Palm Beach Gardens, FL	View Report
Corner Creek Distillery Company Registered in Florida	Palm Beach Gardens, FL Jupiter, FL	View Report
Elevated Outlooks, LLC Registered in Florida	Palm Beach Gardens, FL	View Report
Incubrands Spirits Group LLC Registered in Florida	Palm Beach Gardens, FL Jupiter, FL	View Report
Indigo Wine & Spirits, LLC Registered in Florida	Palm Beach Gardens, FL Jupiter, FL	View Report
Teocalli Properties, LLC Registered in Florida	Palm Beach Gardens, FL	View Report
69th Regiment Brands, LLC. Registered in Florida	Jupiter, FL Palm Beach Gardens, FL	View Report
Angel's Brand Holding LLC Registered in Florida	Jupiter, FL Palm Beach Gardens, FL	View Report
Envy Brand Holdings, LLC Registered in Florida	Jupiter, FL Palm Beach Gardens, FL	View Report
Espiritus Fund Management, LLC Registered in Florida	Jupiter, FL Palm Beach Gardens, FL	View Report
Retro Brands, LLC Registered in Florida	Palm Beach Gardens, FL	View Report

Related Business Names:

Atomic Espiritus, LLC Registered in Massachusetts	Danvers, MA	View Report
Botanica La Casa De Los Espiritus LLC Registered in Florida	Fort Lauderdale, FL	View Report
Espiritus Legendarios LLC Registered in Florida	Miramar Beach, FL	View Report
Espiritus Regimental Brands, LLC Registered in Florida	Palm Beach Gardens, FL Southlake, TX (1 more)	View Report
Espiritus, LLC Registered in Arizona	Carefree, AZ Mesa, AZ	View Report
Santi Espiritus Immobilia, LLC Registered in Florida	Miami, FL	View Report
Terra, Cielo, Espiritus, LLC Registered in Nevada	Chula Vista, CA	View Report
La Casa De Los Espiritus LLC Registered in Mississippi	Benoit, MS	View Report
Espiritus S Chambliss Service Company LLC Registered in Alabama	Birmingham, AL	View Report
Espiritus Libres, LLC Registered in Texas	Flint, TX	View Report
Espiritus Santos, LLC Registered in Florida	Key Biscayne, FL	View Report
Espiritus-Peek I, LLC Registered in Nevada	Granite Bay, CA	View Report
Espiritus-Peek II, LLC Registered in Nevada	Granite Bay, CA	View Report

Person/City Match:Maltby Jay S - Palm Beach Gardens, FL

Lagniappe Brands, LLC Registered in Florida	New Orleans, LA Palm Beach Gardens, FL	View Report
Papa's Holdings, LLC Registered in Florida	Jupiter, FL Palm Beach Gardens, FL	View Report
Country Girl Cocktails, LLC Registered in Florida	Palm Beach Gardens, FL	View Report
Portrait Wine Brands, LLC Registered in Florida	Jupiter, FL Palm Beach Gardens, FL	View Report

Person/City Match:Rosenthal Robert - Coral Gables, FL

West India Fruit & Steamship Company LLC Registered in Florida	Coral Gables, FL	View Report
Beverage Management, LLC Registered in Florida	Coral Gables, FL	View Report
Dundee Foods, LLC Registered in Florida	Coral Gables, FL Dundee, NY	View Report
Evergreen Health Group, Inc. Registered in Florida	Baltimore, MD Jenkintown, PA	View Report
Fine Wines International, Inc. Registered in Florida	Coral Gables, FL Miami, FL	View Report
Lemon City Capital Corp. Registered in Florida	Coral Gables, FL Miami, FL	View Report
New York Export and Trading Company Registered in Florida	Miami Beach, FL Miami, FL	View Report
Old Florida Rum Company, LLC Registered in Florida	Coral Gables, FL Secaucus, NJ	View Report
Rum Cay Spirits Company Registered in Florida	Coral Gables, FL	View Report
St Rum Advisors, LLC Registered in Florida	Coral Gables, FL Jupiter, FL (1 more)	View Report
West India Fruit & Steamship Company Registered in Florida	Coral Gables, FL Miami, FL	View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration

Company Summary