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CITY BEVERAGES, LLC - Florida Company Profile

Company Details

Entity Name: CITY BEVERAGES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CITY BEVERAGES, 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: 25 Jan 2013 (12 years ago)
Last Event: LC STMNT OF AUTHORITY 21
Event Date Filed: 27 Mar 2017 (8 years ago)
Document Number: L13000013829
FEI/EIN Number 59-3472640

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

Address: 10928 FLORIDA CROWN DRIVE, ORLANDO, FL, 32824-7031, US
Mail Address: 10928 FLORIDA CROWN DRIVE, ORLANDO, FL, 32824-7031, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VFNBFHATPYY002 L13000013829 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Kiene, Ford W, 10928 Florida Crown Drive, Orlando, US-FL, US, 32824
Headquarters 10928 Florida Crown Drive, Orlando, US-FL, US, 32824

Registration details

Registration Date 2013-11-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-11-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000013829

Key Officers & Management

Name Role Address
KIENE COLBY F President 10928 FLORIDA CROWN DRIVE, ORLANDO, FL, 32824
Estep Luis Vice President 10928 FLORIDA CROWN DRIVE, ORLANDO, FL, 328247031
Gonzalez David Treasurer 10928 FLORIDA CROWN DRIVE, ORLANDO, FL, 328247031
White Mark Secretary 10928 FLORIDA CROWN DRIVE, ORLANDO, FL, 328247031
KIENE COLBY F Agent 10928 FLORIDA CROWN DRIVE, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000072385 CITY BEVERAGES & AVALON ISLAND SPIRITS ACTIVE 2024-06-11 2029-12-31 - 10928 FLORIDA CROWN DRIVE, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
LC STMNT OF AUTHORITY 2017-03-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-27 10928 FLORIDA CROWN DRIVE, ORLANDO, FL 32824-7031 -
CHANGE OF MAILING ADDRESS 2017-03-27 10928 FLORIDA CROWN DRIVE, ORLANDO, FL 32824-7031 -
REGISTERED AGENT NAME CHANGED 2017-03-23 KIENE, COLBY F -
CONVERSION 2013-01-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS B97000000560. CONVERSION NUMBER 900000128809

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2020-11-06
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-25
CORLCAUTH 2017-03-27
ANNUAL REPORT 2017-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7949177008 2020-04-08 0491 PPP 10928 Florida Crown Drive, ORLANDO, FL, 32824-7031
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2217400
Loan Approval Amount (current) 2715900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32824-7031
Project Congressional District FL-09
Number of Employees 280
NAICS code 424810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2748264.47
Forgiveness Paid Date 2021-06-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1005161 Intrastate Non-Hazmat 2023-01-12 100000 2020 72 62 Private(Property)
Legal Name CITY BEVERAGES
DBA Name -
Physical Address 10928 FLORIDA CROWN DRIVE, ORLANDO, FL, 32824, US
Mailing Address POST OFFICE BOX 620006, ORLANDO, FL, 32862-0006, US
Phone (407) 851-7100
Fax (407) 251-4039
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 2
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 2
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .06
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections

Unique report number of the inspection 3572005750
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-09-27
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit Y83LMW
License state of the main unit FL
Vehicle Identification Number of the main unit 1FUJHTDV3LLLS6780
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit 0674CK
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA72204S700528
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2618000463
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-03-08
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit Y09KGC
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKBCYFC9NDNB4304
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit GDAN
License plate of the secondary unit C2359W
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1GRAA7226TS090004
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2017002447
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-01-23
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit CVPW33
License state of the main unit FL
Vehicle Identification Number of the main unit 3AKBCYDT1FDGG7251
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRIM
License plate of the secondary unit 8283CI
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 1PT071RM9M9007845
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-03-08
Code of the violation 3922C
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 5
The time weight that is assigned to a violation 1
The description of a violation Failure to obey traffic control device
The description of the violation group Dangerous Driving
The unit a violation is cited against Driver

Crashes

Unique state report number for the incident FL8974244704
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-01-12
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 0
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Wet
Description of the weather condition No Adverse Conditions
Description of the light condition Dark - Not Lighted
Vehicle Identification number (VIN) 3AKJHTDV6RSVE2583
Vehicle license number 12EJEQ
Vehicle license state FL
The severity weight that is assigned to the incident 1
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 03 Mar 2025

Sources: Florida Department of State