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SCW LIQUORS, LLC - Florida Company Profile

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Company Details

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

SCW 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: 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: 30 Jan 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Dec 2013 (12 years ago)
Document Number: L13000015500
FEI/EIN Number 46-1904446

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

Address: 95021 Sawgrass Cove Trail, Fernandina Beach, FL, 32034, US
Mail Address: 450066 State Road 200, Callahan, FL, 32011, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jones Shelle Vice President 450066 State Road 200, Callahan, FL, 32011
JONES TODD Managing Member 95021 Sawgrass Cove Trail, Fernandina Beach, FL, 32011
Jones Todd Agent 95021 Sawgrass Cove Trail, Fernandina Beach, FL, 32034

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000056349 THE VAULT ACTIVE 2024-04-29 2029-12-31 - 450066 STATE ROAD 200, CALLAHAN, FL, 32011
G23000075867 GOOD TIMEZ ACTIVE 2023-06-23 2028-12-31 - 450066 STATE ROAD 200, CALLAHAN, FL, 32011

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-31 95021 Sawgrass Cove Trail, Fernandina Beach, FL 32034 -
CHANGE OF MAILING ADDRESS 2024-01-31 95021 Sawgrass Cove Trail, Fernandina Beach, FL 32034 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 95021 Sawgrass Cove Trail, Fernandina Beach, FL 32034 -
REGISTERED AGENT NAME CHANGED 2018-01-11 Jones, Todd -
LC AMENDMENT 2013-12-26 - -
LC AMENDMENT 2013-09-12 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-27

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34764.00
Total Face Value Of Loan:
34764.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
34764
Current Approval Amount:
34764
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
35071.64

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Date of last update: 01 Jul 2025

Sources: Florida Department of State