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1296 LIQUORS LLC - Florida Company Profile

Company Details

Entity Name: 1296 LIQUORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

1296 LIQUORS 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 Nov 2018 (7 years ago)
Document Number: L18000258726
FEI/EIN Number 83-2476016

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

Mail Address: 230 NE 107 STREET, MIAMI, FL, 33161
Address: 1296 NE 163RD STREET, MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RVM INVESTMENTS, LLC Managing Member -
BENJELLOUN HASSAN Agent 230 NE 107 STREET, MIAMI, FL, 33161
NOMADE CONSULTING INC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000136698 ABSOLUTE LIQUORS ACTIVE 2018-12-27 2028-12-31 - 230 NE 107 STREET, MIAMI, FL, 33161

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-29
Florida Limited Liability 2018-11-05

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
24400.00
Total Face Value Of Loan:
24400.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24400
Current Approval Amount:
24400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24547.76

Date of last update: 02 Jun 2025

Sources: Florida Department of State