| Entity Name: | OLYMPIA WINE IMPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLYMPIA WINE IMPORT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Dec 2017 (7 years ago) |
| Date of dissolution: | 26 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2021 (4 years ago) |
| Document Number: | L17000258747 |
| FEI/EIN Number |
823728110
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 N.E. 19TH PL, SUITE 18, CAPE CORAL, FL, 33909, US |
| Mail Address: | 735 N.E. 19TH PL, SUITE 18, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEAN HANNAH | Manager | 735 N.E. 19TH PL, CAPE CORAL, FL, 33909 |
| DEAN HANNAH | Agent | 735 N.E. 19TH PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-24 | 735 N.E. 19TH PL, SUITE 18, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-25 | 735 N.E. 19TH PL, SUITE 18, CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-05 | 735 N.E. 19TH PL, SUITE 18, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-26 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-09-24 |
| Florida Limited Liability | 2017-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1283007804 | 2020-05-01 | 0455 | PPP | 735 19TH PL UNIT 18, CAPE CORAL, FL, 33909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
