| Name: | Luca Mariano Distillery LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Nov 2018 (6 years ago) |
| Organization Date: | 27 Feb 2013 (12 years ago) |
| Authority Date: | 06 Nov 2018 (6 years ago) |
| Last Annual Report: | 12 Feb 2024 (a year ago) |
| Organization Number: | 1038254 |
| Industry: | Food and Kindred Products |
| Number of Employees: | Small (0-19) |
| Principal Office: | 14777 Keel St, Plymouth, MI 48170 |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| Dan Campbell | Registered Agent |
| Name | Role |
|---|---|
| Francesco S Viola | Authorized Rep |
| MATTHEW FROBERGER | Authorized Rep |
| Name | Role |
|---|---|
| Francesco Viola | Member |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Alcoholic Beverage Control | 999-LOSDWS-185130 | Limited Out-of-State Distilled Spirits and Wine Supplier's License | Active | 2024-12-16 | 2021-07-15 | - | 2025-12-31 | 14777 Keel St, Plymouth, MI 48170 |
| Department of Alcoholic Beverage Control | 011-SHL-203635 | Direct Shipper License | Active | 2024-05-31 | 2024-05-31 | - | 2025-05-30 | 80 Old Lancaster Rd, Danville, Boyle, KY 40422 |
| Department of Alcoholic Beverage Control | 011-NQ2-203636 | NQ2 Retail Drink License | Active | 2024-05-31 | 2024-05-31 | - | 2025-04-30 | 80 Old Lancaster Rd, Danville, Boyle, KY 40422 |
| Department of Alcoholic Beverage Control | 011-SP-203633 | Sampling License | Active | 2024-05-31 | 2024-05-31 | - | 2025-04-30 | 80 Old Lancaster Rd, Danville, Boyle, KY 40422 |
| Department of Alcoholic Beverage Control | 011-BH-203634 | Bottling House or Bottling House Storage License | Active | 2024-05-31 | 2024-05-31 | - | 2025-04-30 | 80 Old Lancaster Rd, Danville, Boyle, KY 40422 |
| Department of Alcoholic Beverage Control | 011-DT-203632 | Distiller's License - Class A | Active | 2024-05-31 | 2024-05-31 | - | 2025-04-30 | 80 Old Lancaster Rd, Danville, Boyle, KY 40422 |
| Department of Alcoholic Beverage Control | 011-RS-203637 | Special Sunday Retail Drink License | Active | 2024-05-31 | 2024-05-31 | - | 2025-04-30 | 80 Old Lancaster Rd, Danville, Boyle, KY 40422 |
| Department of Alcoholic Beverage Control | 011-DSWS-189835 | Distilled Spirits and Wine Storage License | Active | 2024-03-21 | 2022-04-04 | - | 2025-04-30 | 80 Old Lancaster Rd, Danville, Boyle, KY 40422 |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 168824 | Water Resources | Wtr Withdrawal-Orig | Approval Issued | 2023-08-09 | 2023-08-09 | |||||||||
| 168824 | Air | Mnr Source-Initial | Emissions Inventory Complete | 2023-07-24 | 2024-09-13 | |||||||||
|
||||||||||||||
| 168824 | Wastewater | KPDES Ind Storm Gen Const | Approval Issued | 2022-10-26 | 2022-10-26 | |||||||||
|
||||||||||||||
| 168824 | Wastewater | KPDES Ind Storm Gen Const | Permit Terminated | 2021-07-14 | 2022-06-17 | |||||||||
|
||||||||||||||
| Name | File Date |
|---|---|
| Annual Report | 2024-02-12 |
| Annual Report | 2023-03-30 |
| Annual Report | 2022-02-28 |
| Annual Report | 2021-05-12 |
| Annual Report | 2020-03-04 |
| Annual Report | 2019-03-15 |
Sources: Kentucky Secretary of State
