Search icon

YOGI LIQUOR WAREHOUSE OF LEESBURG LLC - Florida Company Profile

Company Details

Entity Name: YOGI LIQUOR WAREHOUSE OF LEESBURG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

YOGI LIQUOR WAREHOUSE OF LEESBURG 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: 24 Nov 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Dec 2013 (11 years ago)
Document Number: L10000121906
FEI/EIN Number 274035904

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

Address: 345 EAST STATE ROAD 44, WILDWOOD, FL, 34785, US
Mail Address: 345 EAST STATE ROAD 44, WILDWOOD, FL, 34785, US
ZIP code: 34785
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL PRITESH Managing Member 345 EAST STATE ROAD 44, WILDWOOD, FL, 34785
PATEL SUNITABEN Managing Member 5429 SW 49TH AVE, OCALA, FL, 34474
PATEL PRITESH P Managing Member 2135 WASECA LANE, LEESBURG, FL, 34748
PATEL AMIT R Officer 345 EAST STATE ROAD 44, WILDWOOD, FL, 34785
J&S ASSOCIATES LLC Agent 2010 NE 14TH STREET, OCALA, FL, 34470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000004397 LIQUOR WAREHOUSE 3 ACTIVE 2022-01-12 2027-12-31 - 4422 WEST FL-40, SUITE # 7, OCALA, FL, 34482
G20000149787 LIQUOR WAREHOUSE 2 ACTIVE 2020-11-23 2025-12-31 - 345 EAST STATE ROAD 44, WILDWOOD, FL, 34785
G13000123440 LIQUOR WAREHOUSE 1 EXPIRED 2013-12-17 2018-12-31 - 273 E SR 44, WILDWOOD, FL, 34785
G10000112079 LIQUOR WAREHOUSE EXPIRED 2010-12-08 2015-12-31 - 273 E STATE ROAD 44, WILDWOOD, FL, 34785

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 345 EAST STATE ROAD 44, WILDWOOD, FL 34785 -
CHANGE OF MAILING ADDRESS 2019-04-29 345 EAST STATE ROAD 44, WILDWOOD, FL 34785 -
LC AMENDMENT 2013-12-20 - -
LC AMENDMENT 2012-12-17 - -
LC AMENDMENT 2012-08-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9659147207 2020-04-28 0491 PPP 10332 US HIGHWAY 441, LEESBURG, FL, 34788-7269
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11400
Loan Approval Amount (current) 11400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79133
Servicing Lender Name Southern Bank
Servicing Lender Address 2991 Oak Grove Rd, POPLAR BLUFF, MO, 63901-8937
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEESBURG, LAKE, FL, 34788-7269
Project Congressional District FL-11
Number of Employees 3
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 79133
Originating Lender Name Southern Bank
Originating Lender Address POPLAR BLUFF, MO
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11494.68
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State