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99 BOTTLES HOSPITALITY LLC - Florida Company Profile

Company Details

Entity Name: 99 BOTTLES HOSPITALITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

99 BOTTLES HOSPITALITY 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: 26 Nov 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Aug 2023 (2 years ago)
Document Number: L18000272864
FEI/EIN Number 83-2654072

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

Address: 712 EAST NEW HAVEN AVE, MELBOURNE, FL, 32901, US
Mail Address: 712 EAST NEW HAVEN AVE, MELBOURNE, FL, 32901, US
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSEN KEVIN O Manager 2535 Lakecrest Blvd, MELBOURNE, FL, 32934
FONZI IRENE ESQ Agent 1402 HIGHWAY A1A, SATELLITE BEACH, FL, 32937

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000006401 EMBER & OAK EXPIRED 2019-01-12 2024-12-31 - 2813 TRASONA DRIVE, MELBOURNE, FL, 32940

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 712 EAST NEW HAVEN AVE, MELBOURNE, FL 32901 -
CHANGE OF MAILING ADDRESS 2023-08-22 712 EAST NEW HAVEN AVE, MELBOURNE, FL 32901 -
REGISTERED AGENT NAME CHANGED 2023-08-22 FONZI, IRENE, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2023-08-22 1402 HIGHWAY A1A, SUITE A, SATELLITE BEACH, FL 32937 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000592194 ACTIVE 1000001010980 BREVARD 2024-09-05 2044-09-11 $ 36,865.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004
J24000466860 ACTIVE 1000001003293 BREVARD 2024-07-16 2044-07-24 $ 17,313.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004
J21000187579 TERMINATED 1000000885470 BREVARD 2021-04-15 2031-04-21 $ 11,691.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029
J21000005409 TERMINATED 1000000871948 BREVARD 2020-12-30 2041-01-06 $ 53,987.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 6300 N WICKHAM RD STE 133A, MELBOURNE FL329402029

Documents

Name Date
ANNUAL REPORT 2024-04-18
LC Amendment 2023-08-22
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-09-23
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-03
Florida Limited Liability 2018-11-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9571167404 2020-05-20 0455 PPP 712 E. NEW HAVEN AVE, MELBOURNE, FL, 32901-5431
Loan Status Date 2021-09-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171300
Loan Approval Amount (current) 171300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MELBOURNE, BREVARD, FL, 32901-5431
Project Congressional District FL-08
Number of Employees 40
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 173360.29
Forgiveness Paid Date 2021-08-12
4873518303 2021-01-23 0455 PPS 712 E New Haven Ave, Melbourne, FL, 32901-5431
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 175000
Loan Approval Amount (current) 175000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94142
Servicing Lender Name Community CU of Florida
Servicing Lender Address 1030 S US Hwy 1, ROCKLEDGE, FL, 32955-2716
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32901-5431
Project Congressional District FL-08
Number of Employees 30
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94142
Originating Lender Name Community CU of Florida
Originating Lender Address ROCKLEDGE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 176524.66
Forgiveness Paid Date 2021-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State