Search icon

E-Z DISCOUNT LIQUOR, LLC - Florida Company Profile

Company Details

Entity Name: E-Z DISCOUNT LIQUOR, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E-Z DISCOUNT LIQUOR, 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: 18 Nov 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Sep 2024 (6 months ago)
Document Number: L13000161231
FEI/EIN Number 46-4122558

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

Mail Address: 7188 ROYAL OAK DRIVE, SPRING HILL, FL, 34607, US
Address: 10540 SPRING HILL DRIVE, SPRING HILL, FL, 34611, US
ZIP code: 34611
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANJABIKARODA HARIKRISHNALAL Managing Member 7188 ROYAL OAK DRIVE, SPRING HILL, FL, 34607
PANJABIKARODA HARIKRISHNALAL Agent 7188 ROYAL OAK DRIVE, SPRING HILL, FL, 34607

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000113122 E-Z DISCOUNT LIQUORS EXPIRED 2013-11-18 2018-12-31 - 7188 ROYAL OAK DRIVE, SPRING HILL, FL, 34607

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-18 - -
REGISTERED AGENT NAME CHANGED 2024-09-18 PANJABIKARODA, HARIKRISHNALAL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2019-07-10 - -
LC DISSOCIATION MEM 2019-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-30 10540 SPRING HILL DRIVE, SPRING HILL, FL 34611 -

Documents

Name Date
REINSTATEMENT 2024-09-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-16
LC Amendment 2019-07-10
CORLCDSMEM 2019-06-24
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1115508504 2021-02-18 0491 PPP 7188 Royal Oak Dr, Spring Hill, FL, 34607-2332
Loan Status Date 2024-05-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11815
Loan Approval Amount (current) 11815
Undisbursed Amount 0
Franchise Name -
Lender Location ID 601592
Servicing Lender Name Lendistry-Federal Reserve (MBE) Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Spring Hill, HERNANDO, FL, 34607-2332
Project Congressional District FL-12
Number of Employees 1
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12184.02
Forgiveness Paid Date 2024-05-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State