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WINE EPIPHANY LLC - Florida Company Profile

Company Details

Entity Name: WINE EPIPHANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WINE EPIPHANY 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: 08 Jan 2015 (10 years ago)
Document Number: L15000003942
FEI/EIN Number 47-2841210

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

Address: 95206 ORCHID BLOSSOM TRAIL, FERNANDINA BEACH, FL, 32034, US
Mail Address: 95206 ORCHID BLOSSOM TRAIL, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACHMANN MARK Manager 95206 ORCHID BLOSSOM TRAIL, FERNANDINA BEACH, FL, 32034
BACHMANN CAROL Agent 9227 JAYBIRD CIRCLE EAST, JACKSONVILLE, FL, 32257

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000047568 S4S TRAINING DESIGNS ACTIVE 2016-05-11 2026-12-31 - 95206 ORCHID BLOSSOM TRAIL, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 95206 ORCHID BLOSSOM TRAIL, FERNANDINA BEACH, FL 32034 -
CHANGE OF MAILING ADDRESS 2022-02-01 95206 ORCHID BLOSSOM TRAIL, FERNANDINA BEACH, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-05-11
Florida Limited Liability 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7162127305 2020-04-30 0491 PPP 96518 STARFISH DR, YULEE, FL, 32097
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20000
Loan Approval Amount (current) 20000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YULEE, NASSAU, FL, 32097-0001
Project Congressional District FL-04
Number of Employees 1
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20201.67
Forgiveness Paid Date 2021-05-06
2818298710 2021-03-30 0491 PPS 96518 Starfish Dr, Yulee, FL, 32097-6552
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Yulee, NASSAU, FL, 32097-6552
Project Congressional District FL-04
Number of Employees 1
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20986.93
Forgiveness Paid Date 2021-12-23

Date of last update: 01 May 2025

Sources: Florida Department of State