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RK LIQUORS TAMPA LLC - Florida Company Profile

Company Details

Entity Name: RK LIQUORS TAMPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RK LIQUORS TAMPA 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: 05 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jun 2024 (10 months ago)
Document Number: L18000057740
FEI/EIN Number 82-4713227

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

Address: 8202 N FLORIDA AVE, TAMPA, FL, 33604, US
Mail Address: 8202 N FLORIDA AVE, TAMPA, FL, 33604, US
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHROFF BRIJESH Authorized Member 14211 AVON FARMS DR, TAMPA, FL, 33618
SHROFF RICHA Authorized Member 14211 AVON FARMS DR, TAMPA, FL, 33618
VENERABLE CORPORATE AND TRUST SERVICES, LL Agent 301 W PLATT ST NO. 657, TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000046782 ENJOY LIQUORS ACTIVE 2024-04-05 2029-12-31 - 8202 N FLORIDA AVE, TAMPA, FL, 33604
G18000090186 ARTILLERY LIQUORS EXPIRED 2018-08-14 2023-12-31 - 2223 RISING CREEK CT, DUNEDIN, FL, 34698
G18000035120 LIGHTHOUSE LIQUORS EXPIRED 2018-03-15 2023-12-31 - 2223 RISING CREEK COURT, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-21 8202 N FLORIDA AVE, TAMPA, FL 33604 -
CHANGE OF MAILING ADDRESS 2024-06-21 8202 N FLORIDA AVE, TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2024-03-08 VENERABLE CORPORATE AND TRUST SERVICES, LLC -
LC AMENDMENT 2024-01-03 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 301 W PLATT ST NO. 657, TAMPA, FL 33606 -

Documents

Name Date
LC Amendment 2024-06-21
ANNUAL REPORT 2024-03-08
LC Amendment 2024-01-03
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-28
Florida Limited Liability 2018-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3247467107 2020-04-11 0455 PPP 8202 N Florida Ave, Tampa, FL, 33604-3004
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33600
Loan Approval Amount (current) 33600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33604-3004
Project Congressional District FL-14
Number of Employees 6
NAICS code 445310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 33959.33
Forgiveness Paid Date 2021-05-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State