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THE ORIGINAL MARKET SQUARE LIQUORS, LLC - Florida Company Profile

Company Details

Entity Name: THE ORIGINAL MARKET SQUARE LIQUORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ORIGINAL MARKET SQUARE LIQUORS, 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: 13 Apr 2016 (9 years ago)
Document Number: L16000073643
FEI/EIN Number 81-2218019

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

Mail Address: 1737 BEAVER CREEK DRIVE, HAVANA, FL, 32333, US
Address: 1415 Timberlane Rd Unit 315, Tallahassee, FL, 32312, US
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANHANDLE PLUS PROPERTIES, LLC Auth -
LAKSHMI COMPANY OF FLORIDA, LLC Auth -
BRANNEN J. BRECK Agent 215 S. MONROE STREET, TALLAHASSEE, FL, 32301

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000070683 MARKET SQUARE LIQUORS ACTIVE 2016-07-18 2026-12-31 - 1415 TIMBERLANE ROAD, SUITE 221, TALLAHASSEE, FL, 32312
G16000070690 MARKET STREET LIQUORS ACTIVE 2016-07-18 2026-12-31 - 1415 TIMBERLANE ROAD, SUITE 221, TALLAHASSEE, FL, 32312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 1415 Timberlane Rd Unit 315, Tallahassee, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-19
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-01
AMENDED ANNUAL REPORT 2017-06-30
ANNUAL REPORT 2017-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8687997000 2020-04-08 0491 PPP 1415 TIMBERLANE RD SUITE 315, TALLAHASSEE, FL, 32312-1712
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73139.22
Loan Approval Amount (current) 73139.22
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81618
Servicing Lender Name TC Federal Bank
Servicing Lender Address 131 S Dawson St, THOMASVILLE, GA, 31792-5186
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32312-1712
Project Congressional District FL-02
Number of Employees 16
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 81618
Originating Lender Name TC Federal Bank
Originating Lender Address THOMASVILLE, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 73687.76
Forgiveness Paid Date 2021-01-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State