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  5. RARE CHAMPAGNES LLC

RARE CHAMPAGNES LLC - Florida Company Profile

Company Details

Entity Name: RARE CHAMPAGNES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RARE CHAMPAGNES 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: 23 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Mar 2020 (5 years ago)
Document Number: L10000087988
FEI/EIN Number 273302662

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5370 NW 35TH TERR, FORT LAUDERDALE, FL, 33309, US
Mail Address: 5370 NW 35TH TERR, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300SJ28QVMV20F450 L10000087988 US-FL GENERAL ACTIVE -

Addresses
Legal C/O GREENE, KYLE, 5370 NW 35TH TERR, STE 109, FORT LAUDERDALE, US-FL, US, 33309
Headquarters 5370 NW 35TH TERRACE, SUITE 109, Fort Lauderdale, US-FL, US, 33309

Registration details
Registration Date 2020-05-11
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-05-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000087988

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RARE CHAMPAGNES LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 273302662 2024-07-08 RARE CHAMPAGNES LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9549427218
Plan sponsor’s address 5370 NW 35TH TERRACE, SUITE 109, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RARE CHAMPAGNES LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 273302662 2023-05-26 RARE CHAMPAGNES LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9549427218
Plan sponsor’s address 5370 NW 35TH TERRACE, SUITE 109, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RARE CHAMPAGNES LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 273302662 2022-04-12 RARE CHAMPAGNES LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9549427218
Plan sponsor’s address 5370 NW 35TH TERRACE, SUITE 109, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RARE CHAMPAGNES LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 273302662 2021-05-17 RARE CHAMPAGNES LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9549427218
Plan sponsor’s address 5370 NW 35TH TERRACE, SUITE 109, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2021-05-17
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
RARE CHAMPAGNES LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 273302662 2020-05-05 RARE CHAMPAGNES LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 9549427218
Plan sponsor’s address 5370 NW 35TH TERRACE, SUITE 109, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2020-05-05
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Kyle Greene Manager 5370 NW 35TH TERR, FORT LAUDERDALE, FL, 33309
DE ROJAS LILIANA Manager 5370 NW 35TH TERR, FORT LAUDERDALE, FL, 33309
GREENE/DE ROJAS KYLE/LILIANA Agent 5370 NW 35TH TERR, FORT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000010106 TERROIR SELECTIONS ACTIVE 2013-01-29 2028-12-31 - 5370 NW 35TH TERRACE, #109, FORT LAUDERDALE, FL, 33309
G11000079071 RARE WINES EXPIRED 2011-08-09 2016-12-31 - 3511 NE 27TH AVE, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-14 GREENE/DE ROJAS, KYLE/LILIANA -
LC AMENDMENT 2020-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-04 5370 NW 35TH TERR, STE 109, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2017-01-04 5370 NW 35TH TERR, STE 109, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-04 5370 NW 35TH TERR, STE 109, FORT LAUDERDALE, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-05
LC Amendment 2020-03-10
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4572227702 2020-05-01 0455 PPP 5370 NW 35TH TERR STE 109, FORT LAUDERDALE, FL, 33309
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226630
Loan Approval Amount (current) 226630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 26
NAICS code 312130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 228231.93
Forgiveness Paid Date 2021-01-20

Companies related by officers

DE ROJAS LILIANA

SANLI, INC. - Inactive
Domestic Profit (2006 - 2007)
SANLI, INC. - Inactive
Domestic Profit (2006 - 2007)
LILAIA CHARTER COMPANY L.L.C. - Active
Florida Limited Liability Co. (2021 )

Companies related by address

No other companies in our directory share the same address as RARE CHAMPAGNES LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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