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TAMPA WINES, LLC - Florida Company Profile

Company Details

Entity Name: TAMPA WINES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TAMPA WINES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jan 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Oct 2010 (14 years ago)
Document Number: L06000002076
FEI/EIN Number 204051963

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

Address: 22041 US HWY 19 N, CLEARWATER, FL, 33765
Mail Address: 22041 US HWY 19 N, CLEARWATER, FL, 33765
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMPA WINES, LLC Agent -
LINVILLE, JR. WILLIAM H Managing Member 22041 US HWY 19 N, CLEARWATER, FL, 33765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000018834 ASPIRATIONS WINERY ACTIVE 2025-02-07 2030-12-31 - 22041 US HWY 19N, CLEARWATER, FL, 33765
G12000006585 ASPIRATIONS WINERY EXPIRED 2012-01-19 2017-12-31 - 22041 US HWY 19 N, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-12 Tampa Wines LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-01-25 22041 US HWY 19 N, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 22041 US HWY 19 N, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2012-01-19 22041 US HWY 19 N, CLEARWATER, FL 33765 -
LC AMENDMENT 2010-10-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001647339 TERMINATED 1000000546187 PINELLAS 2013-10-16 2023-11-07 $ 737.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634
J13001495507 TERMINATED 1000000537717 PINELLAS 2013-09-19 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781634

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4848198301 2021-01-23 0455 PPS 22041 US Highway 19 N, Clearwater, FL, 33765-2363
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11375
Loan Approval Amount (current) 11375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33765-2363
Project Congressional District FL-13
Number of Employees 1
NAICS code 312130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 11453.05
Forgiveness Paid Date 2021-10-06
1115487809 2020-05-01 0455 PPP 22041 US HIGHWAY 19, CLEARWATER, FL, 33765
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15017
Loan Approval Amount (current) 15017
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33765-0001
Project Congressional District FL-13
Number of Employees 4
NAICS code 312130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Male Owned
Veteran Veteran
Forgiveness Amount 15230.58
Forgiveness Paid Date 2021-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State