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CLEARWATER WINE COMPANY LLC

Company Details

Entity Name: CLEARWATER WINE COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Jun 2006 (19 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Aug 2006 (19 years ago)
Document Number: L06000062171
FEI/EIN Number 010870123
Address: 482 POINSETTIA AVE, CLEARWATER BEACH, FL, 33767, US
Mail Address: 205 Palm Island SW, CLEARWATER BEACH, FL, 33767, US
ZIP code: 33767
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
Lam Kristen M Agent 205 Palm Island SW, CLEARWATER BEACH, FL, 33767

Managing Member

Name Role Address
LAM KRISTEN M Managing Member 205 Palm Island SW, CLEARWATER BEACH, FL, 33767

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000074506 CLEARWATER WINE BAY & BISTRO EXPIRED 2010-08-13 2015-12-31 No data 216 BAYSIDE DR., CLEARWATER, FL, 33767

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-22 482 POINSETTIA AVE, CLEARWATER BEACH, FL 33767 No data
CHANGE OF MAILING ADDRESS 2016-04-28 482 POINSETTIA AVE, CLEARWATER BEACH, FL 33767 No data
REGISTERED AGENT NAME CHANGED 2016-04-28 Lam, Kristen M No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 205 Palm Island SW, CLEARWATER BEACH, FL 33767 No data
LC AMENDMENT 2006-08-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6662517208 2020-04-28 0455 PPP 482 Poinsettia Avenue,, Clearwater Beach, FL, 33767
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12700
Loan Approval Amount (current) 12700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater Beach, PINELLAS, FL, 33767-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 445310
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12781.51
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State