| Entity Name: | GRAND LIQUOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRAND 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. |
| 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 Mar 2017 (8 years ago) |
| Document Number: | L17000051978 |
| FEI/EIN Number |
82-0777063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5601 International dr, ORLANDO, FL, 32819, US |
| Mail Address: | 5601 International dr, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIKITIN ALEXEY | Authorized Member | 6169 Westwood blvd, Orlando, FL, 32821 |
| DREEV MAXIM | Authorized Member | 6169 westwood blvd, ORLANDO, FL, 32821 |
| Nikitin Alexey M | Agent | 5601 International Dr, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000039438 | GRAND LIQUOR | EXPIRED | 2017-04-12 | 2022-12-31 | - | 5601 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 5601 International dr, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 5601 International dr, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | Nikitin, Alexey M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 5601 International Dr, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6276617401 | 2020-05-14 | 0491 | PPP | 5601 INTERNATIONAL DR., ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9251888808 | 2021-04-23 | 0491 | PPS | 5601 International Dr, Orlando, FL, 32819-8545 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
