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WINE NOT AT THE TRAILS, LLC - Florida Company Profile

Company Details

Entity Name: WINE NOT AT THE TRAILS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

WINE NOT AT THE TRAILS, 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: 21 Aug 2017 (8 years ago)
Document Number: L17000177945
FEI/EIN Number 82-2555600

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

Address: 262 N NOVA ROAD, ORMOND BEACH, FL 32174
Mail Address: 1867 OLD TOMOKA ROAD W, ORMOND BEACH, FL 32174
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MULLINS, MICHAEL L Agent 1867 OLD TOMOKA ROAD W, ORMOND BEACH, FL 32174
MULLINS, MICHAEL L President 1867 OLD TOMOKA ROAD W, ORMOND BEACH, FL 32174
MULLINS, LORALE W Vice President 1867 OLD TOMOKA ROAD W, ORMOND BEACH, FL 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000010558 WINE NOT EXPIRED 2018-01-19 2023-12-31 - 1867 OLD TOMOKA ROAD W, ORMOND BEACH, FL, 32174

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-31
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-15
Florida Limited Liability 2017-08-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6838038109 2020-07-22 0491 PPP 260 Nova Road, Ormond Beach, FL, 32174
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 20842.98
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 5
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20993.51
Forgiveness Paid Date 2021-04-15

Date of last update: 18 Feb 2025

Sources: Florida Department of State