| Entity Name: | HDS WINE AND SPIRIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HDS WINE AND SPIRIT 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. |
| 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 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | L15000115289 |
| FEI/EIN Number |
47-4432970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8983 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 8983 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SANJAY | Manager | 8983 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| DESAI DIPTIBEN S | Manager | 8983 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| PATEL UPENDRAKUMAR K | Manager | 8983 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| PATEL AMIT R | Manager | 8983 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| PATEL SANJAY | Agent | 8983 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000090990 | STAR LIQUORS II | EXPIRED | 2015-09-02 | 2020-12-31 | - | 2053 VININGS CIRCLE, APT # 508, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-04 | 8983 OKEECHOBEE BLVD, 218, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-04 | 8983 OKEECHOBEE BLVD, 218, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-04 | 8983 OKEECHOBEE BLVD, 218, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-23 |
| AMENDED ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-08 |
| LC Amendment | 2017-01-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8995657702 | 2020-05-01 | 0455 | PPP | 8983 OKEECHOBEE BLVD 218, WEST PALM BEACH, FL, 33411 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
