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LIQUOR VENTURES LLC - Florida Company Profile

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Company Details

Entity Name: LIQUOR VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Jun 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jul 2018 (7 years ago)
Document Number: L18000136831
FEI/EIN Number 83-0971109
Address: 4418 KATHLEEN RD, LAKELAND, FL, 33810
Mail Address: 710 Oakfield Drive, Unit 225, Brandon, FL, 33511, US
ZIP code: 33810
City: Lakeland
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISA MOHAMMED Managing Member 710 Oakfield Drive, Brandon, FL, 33511
ISA MOHAMMED Agent 710 Oakfield Drive, Brandon, FL, 33511

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000066231 NICK & MOES LIQUOR EXPIRED 2018-06-07 2023-12-31 - P O BOX 126, KATHLEEN, FL, 33849

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 4418 KATHLEEN RD, LAKELAND, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 710 Oakfield Drive, Unit 225, Brandon, FL 33511 -
LC AMENDMENT 2018-07-31 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-24
LC Amendment 2018-07-31
Florida Limited Liability 2018-06-01

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12095.00
Total Face Value Of Loan:
12095.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12095.00
Total Face Value Of Loan:
12095.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$12,095
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,095
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,215.28
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $12,095

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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