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A&M LIQUORS 4, LLC - Florida Company Profile

Company Details

Entity Name: A&M LIQUORS 4, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A&M LIQUORS 4, 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: 06 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Jul 2015 (10 years ago)
Document Number: L15000060215
FEI/EIN Number 47-4056406

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

Address: 1197 S. CONGRESS AVE, WEST PALM BEACH, FL, 33406, US
Mail Address: 1197 s congress ave, west palm beach, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL ANKUR Manager 450 S. OLD DIXIE HWY, JUPITER, FL, 33458
CHOKSHI PRACHI Managing Member 1197 S CONGRESS AVE, WEST PALM BEACH, FL, 33406
CHOKSHI BHAVIN Agent 1197 S. CONGRESS AVE, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-25 1197 S. CONGRESS AVE, WEST PALM BEACH, FL 33406 -
LC AMENDMENT 2015-07-15 - -
REGISTERED AGENT NAME CHANGED 2015-07-15 CHOKSHI, BHAVIN -
REGISTERED AGENT ADDRESS CHANGED 2015-07-15 1197 S. CONGRESS AVE, WEST PALM BEACH, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1462388009 2020-06-22 0455 PPP 1197 S Congress Ave, West Palm Beach, FL, 33406
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2725
Loan Approval Amount (current) 2725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33406-1300
Project Congressional District FL-20
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2753.61
Forgiveness Paid Date 2021-07-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State