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  5. UNFILTERED UNFINED WINES LLC

UNFILTERED UNFINED WINES LLC - Florida Company Profile

Company Details

Entity Name: UNFILTERED UNFINED WINES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNFILTERED UNFINED 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: 04 Jan 2008 (17 years ago)
Document Number: L08000001825
FEI/EIN Number 262324768

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10251 METRO PARKWAY, SUITE 119, FORT MYERS, FL, 33966, US
Mail Address: 10251 METRO PARKWAY, SUITE 119, FORT MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNFILTERED UNFINED WINES 401K 2019 262324768 2020-06-22 UNFILTERED UNFINED WINES 2
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 2394180910
Plan sponsor’s address 10251 METRO PARKWAY, STE 119, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing JPOMALES3841
Valid signature Filed with authorized/valid electronic signature
UNFILTERED UNFINED WINES 401K 2019 262324768 2020-06-30 UNFILTERED UNFINED WINES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 2394180910
Plan sponsor’s address 10251 METRO PARKWAY, STE 119, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing JESSICA POMALES
Valid signature Filed with authorized/valid electronic signature
UNFILTERED UNFINED WINES 401K 2018 262324768 2019-10-25 UNFILTERED UNFINED WINES 17
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 2394180910
Plan sponsor’s address 10251 METRO PARKWAY, STE 119, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2019-10-25
Name of individual signing JESSICA POMALES
Valid signature Filed with authorized/valid electronic signature
UNFILTERED UNFINED WINES 401K 2018 262324768 2019-10-28 UNFILTERED UNFINED WINES 17
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 2394180910
Plan sponsor’s address 10251 METRO PARKWAY, STE 119, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2019-10-28
Name of individual signing JESSICA POMALES
Valid signature Filed with authorized/valid electronic signature
UNFILTERED UNFINED WINES 401K 2018 262324768 2019-11-04 UNFILTERED UNFINED WINES 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 2394180910
Plan sponsor’s address 10251 METRO PARKWAY, STE 119, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2019-11-04
Name of individual signing JESSICA POMALES
Valid signature Filed with authorized/valid electronic signature
UNFILTERED UNFINED WINES 401K 2018 262324768 2019-10-23 UNFILTERED UNFINED WINES 17
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 2394180910
Plan sponsor’s address 10251 METRO PARKWAY, STE 119, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2019-10-23
Name of individual signing JESSICA POMALES
Valid signature Filed with authorized/valid electronic signature
UNFILTERED UNFINED WINES 401K 2017 262324768 2019-10-23 UNFILTERED UNFINED WINES 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 2394180910
Plan sponsor’s address 10251 METRO PARKWAY, STE 119, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2019-10-23
Name of individual signing JESSICA POMALES
Valid signature Filed with authorized/valid electronic signature
UNFILTERED UNFINED WINES 401K 2016 262324768 2019-10-23 UNFILTERED UNFINED WINES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 2394180910
Plan sponsor’s address 10251 METRO PARKWAY, STE 119, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2019-10-23
Name of individual signing JESSICA POMALES
Valid signature Filed with authorized/valid electronic signature
UNFILTERED UNFINED WINES 401K 2015 262324768 2016-05-31 UNFILTERED UNFINED WINES 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 2394180910
Plan sponsor’s address 10251 METRO PARKWAY, STE 119, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing CARMELLA WESTRAN
Valid signature Filed with authorized/valid electronic signature
UNFILTERED UNFINED WINES 401K 2014 262324768 2015-10-21 UNFILTERED UNFINED WINES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 424800
Sponsor’s telephone number 2394180910
Plan sponsor’s address 10251 METRO PARKWAY, STE 119, FORT MYERS, FL, 33966

Signature of
Role Plan administrator
Date 2015-10-21
Name of individual signing CARMELLA WESTRAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Uttley Jane B Manager 10251 METRO PARKWAY, FORT MYERS, FL, 33966
AGENTS AND CORPORATIONS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-11-12 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FL 34102 -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 10251 METRO PARKWAY, SUITE 119, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2012-03-22 10251 METRO PARKWAY, SUITE 119, FORT MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3341357105 2020-04-11 0455 PPP 10251 METRO PKWY STE 119, FORT MYERS, FL, 33966-1010
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145490
Loan Approval Amount (current) 145490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33966-1010
Project Congressional District FL-19
Number of Employees 16
NAICS code 424820
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 147106.56
Forgiveness Paid Date 2021-05-25

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Companies related by address

No other companies in our directory share the same address as UNFILTERED UNFINED WINES LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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