| Entity Name: | TRADITIONAL WINE INNOVATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADITIONAL WINE INNOVATIONS, 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. |
| 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: | 20 Aug 2013 (12 years ago) |
| Document Number: | L13000117608 |
| FEI/EIN Number |
46-3180909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4 Willow Oaks Trail, Ormond BEACH, FL, 32174, US |
| Mail Address: | 4 Willow Oaks Trail, Ormond BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMSON BONNIE | Managing Member | 4 Willow Oaks Trail, Ormond BEACH, FL, 32174 |
| Pomaro Massimiliano L | Auth | 4 Willow Oaks Trail, Ormond BEACH, FL, 32174 |
| WILLIAMSON BONNIE | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 4 Willow Oaks Trail, Ormond BEACH, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 4 Willow Oaks Trail, Ormond BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-09-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3929368410 | 2021-02-05 | 0491 | PPS | 4 Willow Oaks Trl, Ormond Beach, FL, 32174-4956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9382847310 | 2020-05-02 | 0491 | PPP | 4 WILLOW OAKS TRL, ORMOND BEACH, FL, 32174-4956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
