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WINE KNOWS SOCIETY LLC - Florida Company Profile

Company Details

Entity Name: WINE KNOWS SOCIETY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINE KNOWS SOCIETY 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: 07 Feb 2012 (13 years ago)
Document Number: L12000018101
FEI/EIN Number 46-1153570

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

Address: 2820 Pebblewood Lane, Orange Park, FL, 32065, US
Mail Address: 2820 Pebblewood Lane, Orange Park, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JOHN President 2820 Pebblewood Lane, orange Park, FL, 32065
Fernandez Danielle R Manager 2820 Pebblewood Lane, Orange Park, FL, 32065
FERNANDEZ JOHN Agent 2820 Pebblewood Lane, Orange Park, FL, 32065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000058436 WKS CONSULTING ACTIVE 2023-05-08 2028-12-31 - 2820 PEBBLEWOOD LANE, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-24 2820 Pebblewood Lane, Orange Park, FL 32065 -
CHANGE OF MAILING ADDRESS 2023-02-24 2820 Pebblewood Lane, Orange Park, FL 32065 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2820 Pebblewood Lane, Orange Park, FL 32065 -
REGISTERED AGENT NAME CHANGED 2019-03-18 FERNANDEZ, JOHN -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6680287705 2020-05-01 0455 PPP 8166 MYSTIC HARBOR CIR, BOYNTON BEACH, FL, 33436-1730
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40500
Loan Approval Amount (current) 6900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address BOYNTON BEACH, PALM BEACH, FL, 33436-1730
Project Congressional District FL-22
Number of Employees 8
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5792.79
Forgiveness Paid Date 2021-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State