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AVALON LIQUOR LLC - Florida Company Profile

Company Details

Entity Name: AVALON LIQUOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AVALON LIQUOR 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: 12 May 2016 (9 years ago)
Document Number: L16000093884
FEI/EIN Number 81-2791828

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

Address: 13449 COUNTY LINE RD, SPRING HILL, FL, 34609
Mail Address: 13449 COUNTY LINE RD, SPRING HILL, FL, 34609
ZIP code: 34609
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDHI BHARATKUMAR Managing Member 8405 AUKARI CT, NEW PORT RICHEY, FL, 34653
GANDHI NIRANJANBEN Managing Member 8405 AUKARI CT, NEW PORT RICHEY, FL, 34653
GANDHI BHARATKUMAR Agent 8405 AUKARI CT, NEW PORT RICHEY, FL, 34653

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-05-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9346577402 2020-05-20 0491 PPP 13449 COUNTY LINE RD, SPRING HILL, FL, 34609-6600
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8600
Loan Approval Amount (current) 8600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27542
Servicing Lender Name Republic Bank & Trust Company
Servicing Lender Address 601 W Market St Republic Corporate Center, LOUISVILLE, KY, 40202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SPRING HILL, HERNANDO, FL, 34609-6600
Project Congressional District FL-12
Number of Employees 3
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27542
Originating Lender Name Republic Bank & Trust Company
Originating Lender Address LOUISVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8708.22
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State