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IR LIQUORS LLC - Florida Company Profile

Company Details

Entity Name: IR LIQUORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IR LIQUORS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Mar 2011 (14 years ago)
Date of dissolution: 14 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Jul 2022 (3 years ago)
Document Number: L11000032122
FEI/EIN Number 45-0601324

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

Address: 12788 INDIAN ROCKS RD, LARGO, FL, 33774, US
Mail Address: 12788 INDIAN ROCKS RD, LARGO, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILKHUSH PIYUSH Manager 12818 STANWYCK CIR, TAMPA, FL, 33626
PATEL DHARMESH Managing Member 19808 WETHERBY LANE D, LUTZ, FL, 33549
PATEL RAJESH Manager 3115,w dewey st, TAMPA, FL, 33607
DILKHUSH PIYUSH Agent 12818 STANWYCK CIR, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000036721 ROGER'S LIQUOR ON THE ROCKS EXPIRED 2011-04-14 2016-12-31 - 407 N MANHATTAN AVENUE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-14 - -
LC AMENDMENT 2011-04-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-14
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-17
ANNUAL REPORT 2013-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9524158307 2021-01-30 0455 PPS 12788 Indian Rocks Rd, Largo, FL, 33774-2350
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
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 N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33774-2350
Project Congressional District FL-13
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16467.57
Forgiveness Paid Date 2022-07-14
3852747302 2020-04-29 0455 PPP 12788 INDIAN ROCKS RD, LARGO, FL, 33774
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
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 N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33774-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16600.28
Forgiveness Paid Date 2022-07-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State