| Entity Name: | MELVA NEWBY LIQUORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MELVA NEWBY 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. |
| 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: | 30 Aug 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Aug 2016 (9 years ago) |
| Document Number: | L16000165225 |
| FEI/EIN Number |
59-2574341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8711 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408, US |
| Mail Address: | 8711 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Newby Charlotte A | Auth | 8711 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Pickenpaugh William H | Auth | 8711 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| MCVEIGH JOHN B | Agent | 8711 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2016-08-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS H70144. CONVERSION NUMBER 300000163703 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| AMENDED ANNUAL REPORT | 2024-08-06 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8577568605 | 2021-03-25 | 0491 | PPS | 8711 Thomas Dr 8711 Thomas Drive, Panama City Beach, FL, 32408-4001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4032347103 | 2020-04-12 | 0491 | PPP | 8711 THOMAS DRIVE, PANAMA CITY BEACH, FL, 32407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
