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OLYMPIA WINE IMPORT, LLC

Company Details

Entity Name: OLYMPIA WINE IMPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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

Agent

Name Role Address
DEAN HANNAH Agent 735 N.E. 19TH PL, CAPE CORAL, FL, 33909

Manager

Name Role Address
DEAN HANNAH Manager 735 N.E. 19TH PL, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-26 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-09-24 735 N.E. 19TH PL, SUITE 18, CAPE CORAL, FL 33909 No data
CHANGE OF MAILING ADDRESS 2018-07-25 735 N.E. 19TH PL, SUITE 18, CAPE CORAL, FL 33909 No data
CHANGE OF PRINCIPAL ADDRESS 2018-06-05 735 N.E. 19TH PL, SUITE 18, CAPE CORAL, FL 33909 No data

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1283007804 2020-05-01 0455 PPP 735 19TH PL UNIT 18, CAPE CORAL, FL, 33909
Loan Status Date 2021-11-12
Loan Status Charged Off
Loan Maturity in Months 6
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20152.5
Loan Approval Amount (current) 20152.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33909-0500
Project Congressional District FL-19
Number of Employees 7
NAICS code 312130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Feb 2025

Sources: Florida Department of State