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HDS WINE AND SPIRIT LLC - Florida Company Profile

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Company Details

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.
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 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15166.00
Total Face Value Of Loan:
15166.00
Date:
2018-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15166
Current Approval Amount:
15166
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15260.73

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Date of last update: 03 Jun 2025

Sources: Florida Department of State