TRADITIONAL WINE INNOVATIONS, LLC

Company Details

Entity Name:	TRADITIONAL WINE INNOVATIONS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	20 Aug 2013 (12 years ago)
Document Number:	L13000117608
FEI/EIN Number	46-3180909
Address:	4 Willow Oaks Trail, Ormond BEACH, FL 32174
Mail Address:	4 Willow Oaks Trail, Ormond BEACH, FL 32174
ZIP code:	32174
County:	Volusia
Place of Formation:	FLORIDA

Name	Role	Address
WILLIAMSON, BONNIE	Agent	4 Willow Oaks Trail, Ormond BEACH, FL 32174

Name	Role	Address
WILLIAMSON, BONNIE	Managing Member	4 Willow Oaks Trail, Ormond BEACH, FL 32174

Name	Role	Address
Pomaro, Massimiliano Luca	Authorized Member	4 Willow Oaks Trail, Ormond BEACH, FL 32174

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-06-29	4 Willow Oaks Trail, Ormond BEACH, FL 32174	No data
CHANGE OF MAILING ADDRESS	2020-06-29	4 Willow Oaks Trail, Ormond BEACH, FL 32174	No data
REGISTERED AGENT ADDRESS CHANGED	2020-06-29	4 Willow Oaks Trail, Ormond BEACH, FL 32174	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3929368410

2021-02-05

0491

PPS

4 Willow Oaks Trl, Ormond Beach, FL, 32174-4956

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41667
Loan Approval Amount (current)	41667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ormond Beach, VOLUSIA, FL, 32174-4956
Project Congressional District	FL-06
Number of Employees	2
NAICS code	445310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	41887.32
Forgiveness Paid Date	2021-08-18

9382847310

2020-05-02

0491

PPP

4 WILLOW OAKS TRL, ORMOND BEACH, FL, 32174-4956

Loan Status Date	2021-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	41667
Loan Approval Amount (current)	41667
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	ORMOND BEACH, VOLUSIA, FL, 32174-4956
Project Congressional District	FL-06
Number of Employees	2
NAICS code	312130
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	42020.88
Forgiveness Paid Date	2021-03-10

Date of last update: 21 Feb 2025