KWIK STOP WINE AND SPIRITS, LLC - Florida Company Profile

Company Details

Entity Name:	KWIK STOP WINE AND SPIRITS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KWIK STOP WINE AND SPIRITS, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	17 Nov 2015 (9 years ago)
Date of dissolution:	13 Dec 2017 (7 years ago)
Last Event:	CONVERSION
Event Date Filed:	13 Dec 2017 (7 years ago)
Document Number:	L15000194066
Address:	18412 RED WILLOW WAY, LAND O LAKES, FL, 34638, US
Mail Address:	18412 RED WILLOW WAY, LAND O LAKES, FL, 34638, US
ZIP code:	34638
County:	Pasco
Place of Formation:	FLORIDA

Name	Role	Address
GHIA KETAN	Manager	18412 RED WILLOW WAY, LAND O LAKES, FL, 34638
GHIA KETAN	Agent	18412 RED WILLOW WAY, LAND O LAKES, FL, 34638

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G17000107404	OZONA FINE WINE AND LIQUORS	ACTIVE	2017-09-28	2027-12-31	-	503 ALT 19, PALM HARBOR, FL, 34683
G15000128745	CRYSTAL BEACH WINE, BEER, AND CIGARS	EXPIRED	2015-12-22	2020-12-31	-	2609 ALT 19 SUITE D, PALM HARBOR, FL, 34683

Event Type	Filed Date	Value	Description
CONVERSION	2017-12-13	-	CONVERSION MEMBER. RESULTING CORPORATION WAS P17000098534. CONVERSION NUMBER 700000176597
LC DISSOCIATION MEM	2017-04-05	-	-
LC AMENDMENT	2015-12-14	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2908408503

2021-02-22

0455

PPS

18412 Red Willow Way, Land O Lakes, FL, 34638-6059

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8666
Loan Approval Amount (current)	8666
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Land O Lakes, PASCO, FL, 34638-6059
Project Congressional District	FL-12
Number of Employees	1
NAICS code	445310
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	8709.45
Forgiveness Paid Date	2021-08-26

Date of last update: 02 Apr 2025