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BIG CYPRESS DISTILLERY, LLC - Florida Company Profile

Company Details

Entity Name: BIG CYPRESS DISTILLERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG CYPRESS DISTILLERY, 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: 09 Mar 2015 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 16 Mar 2015 (10 years ago)
Document Number: L15000042848
FEI/EIN Number 47-3348812

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

Address: 13995 SW 144TH AVENUE, MIAMI, FL, 33186, US
Mail Address: 13995 SW 144TH AVENUE, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLATA FERNANDO Authorized Member 10835 SW 136 TER, MIAMI, FL, 33176
GRAHAM MARK A Authorized Member 821 Medina Avenue, Coral Gables, FL, 33134
PLATA FERNANDO Agent 10835 SW 136 TER, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000126447 CRAFT SPIRITS OF SOUTH FLORIDA ACTIVE 2019-11-27 2029-12-31 - 814 PONCE DE LEON BLVD STE 310, CORAL GABLES, FL, 33134
G19000128592 CRAFT SPIRITS OF SOUTH FLORIDA EXPIRED 2019-11-12 2024-12-31 - 814 PONCE DE LEON BLVD STE 310, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 13995 SW 144TH AVENUE, SUITE 206-207, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2016-03-01 13995 SW 144TH AVENUE, SUITE 206-207, MIAMI, FL 33186 -
LC NAME CHANGE 2015-03-16 BIG CYPRESS DISTILLERY, LLC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000778645 ACTIVE 1000001021538 MIAMI-DADE 2024-12-06 2034-12-11 $ 353.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-01
LC Name Change 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7680248607 2021-03-24 0455 PPP 13995 SW 144th Ave N/A, Miami, FL, 33186-8655
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25979
Loan Approval Amount (current) 25979
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33186-8655
Project Congressional District FL-28
Number of Employees 1
NAICS code 312140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26114.94
Forgiveness Paid Date 2021-10-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State