FLAGAMI LIQUORS, LLC

Company Details

Entity Name:	FLAGAMI LIQUORS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	16 Aug 2017 (8 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	23 Jul 2018 (7 years ago)
Document Number:	L17000175195
FEI/EIN Number	82-2542458
Address:	801 NW 37TH AVENUE, SUITES 751-753, MIAMI, FL 33125
Mail Address:	801 NW 37TH AVENUE, SUITES 751-753, MIAMI, FL 33125
ZIP code:	33125
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role
SAMUEL A. RUBERT, P.A.	Agent

Name	Role	Address
ALCHALABY, ROXANA Z.	Authorized Member	15501 NW 82 PL, MIAMI LAKES, FL 33016
DAVIDSON, MICHAEL A.	Authorized Member	780 NE 69 ST, APT 2510 MIAMI, FL 33138

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000050183	EVENT CONCESSIONS	ACTIVE	2023-04-20	2028-12-31	No data	2308 NW 5 AVE, MIAMI, FL, 33127
G17000092244	EVENT CONCESSIONS	EXPIRED	2017-08-21	2022-12-31	No data	801 NW 37TH AVENUE, SUITES 751-753-755, MIAMI, FL, 33125

Event Type	Filed Date	Value	Description
LC AMENDMENT	2018-07-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2017-10-02	801 NW 37TH AVENUE, SUITES 751-753, MIAMI, FL 33125	No data
CHANGE OF MAILING ADDRESS	2017-10-02	801 NW 37TH AVENUE, SUITES 751-753, MIAMI, FL 33125	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000107981	TERMINATED	1000000879198	DADE	2021-03-04	2041-03-10	$ 69,219.81	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000036453	TERMINATED	1000000874013	DADE	2021-01-25	2041-01-27	$ 1,346.68	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9135528503

2021-03-12

0455

PPS

751 NW 37th Ave, Miami, FL, 33125-3879

Loan Status Date	2021-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	18766
Loan Approval Amount (current)	18766
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17319
Servicing Lender Name	Grove Bank & Trust
Servicing Lender Address	2701 S Bayshore Dr, MIAMI, FL, 33133-5309
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33125-3879
Project Congressional District	FL-27
Number of Employees	4
NAICS code	445310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17319
Originating Lender Name	Grove Bank & Trust
Originating Lender Address	MIAMI, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	18907.79
Forgiveness Paid Date	2021-12-15

2451817206

2020-04-16

0455

PPP

751 NW 37th Ave., MIAMI, FL, 33125-3879

Loan Status Date	2021-09-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21000
Loan Approval Amount (current)	21000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17414
Servicing Lender Name	Ocean Bank
Servicing Lender Address	780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33125-3879
Project Congressional District	FL-27
Number of Employees	4
NAICS code	445310
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17414
Originating Lender Name	Ocean Bank
Originating Lender Address	MIAMI, FL
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	21276.16
Forgiveness Paid Date	2021-08-19

Date of last update: 18 Feb 2025