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VIP LIQUORS GROUP LLC - Florida Company Profile

Company Details

Entity Name: VIP LIQUORS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VIP LIQUORS GROUP 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: 10 Apr 2015 (10 years ago)
Document Number: L15000063049
FEI/EIN Number 47-3840700

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

Address: 4174 INVERRARY DRIVE, 512, LAUDERHILL, FL, 33319, US
Mail Address: 4174 INVERRARY DRIVE, 512, LAUDERHILL, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIERESTIL RODRIGUE President 4174 INVERRARY DRIVE, LAUDERHILL, FL, 33319
DIERESTIL WENDY General Manager 4060 NW 38 AVENUE, LAUDERDALE LAKES, FL, 33309
DIERESTIL RODRIGUE Agent 4174 INVERRARY DRIVE, LAUDERHILL, FL, 33319

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000048186 (No Image Available) ACTIVE 1000001026645 BROWARD 2025-01-15 2045-01-22 $ 3,092.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J25000048194 (No Image Available) ACTIVE 1000001026647 BROWARD 2025-01-15 2045-01-22 $ 2,711.18 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J25000048210 (No Image Available) ACTIVE 1000001026649 BROWARD 2025-01-15 2045-01-22 $ 16,598.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-25
Florida Limited Liability 2015-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1408878601 2021-03-13 0455 PPP 501 W Sunrise Blvd, Fort Lauderdale, FL, 33311-7233
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 197920
Loan Approval Amount (current) 197920
Undisbursed Amount 0
Franchise Name -
Lender Location ID 531105
Servicing Lender Name Liberty SBF Holdings LLC
Servicing Lender Address 1500 JFK Boulevard, Suite 250, Philadelphia, PA, 19102
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33311-7233
Project Congressional District FL-20
Number of Employees 50
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 531105
Originating Lender Name Liberty SBF Holdings LLC
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199926.31
Forgiveness Paid Date 2022-03-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State