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HAPPY WINE IN THE GROVE LLC - Florida Company Profile

Company Details

Entity Name: HAPPY WINE IN THE GROVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAPPY WINE IN THE GROVE 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: 29 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Apr 2020 (5 years ago)
Document Number: L19000142726
FEI/EIN Number 84-2507319

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

Address: 2833 BIRD AVENUE, COCONUT GROVE, FL, 33133, US
Mail Address: 2833 BIRD AVENUE, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUCHE VILMA Manager 2833 BIRD AVENUE, COCONUT GROVE, FL, 33133
VARGAS VILMA Manager 2833 BIRD AVENUE, COCONUT GROVE, FL, 33133
Jattin Abdo M Manager 2833 Bird Avenue, Miami, FL, 33133
ABELLO LAW PLLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-04-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 2833 BIRD AVENUE, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-03-03 2833 BIRD AVENUE, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-02
LC Amendment 2020-04-17
ANNUAL REPORT 2020-03-03
Florida Limited Liability 2019-05-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4372487106 2020-04-13 0455 PPP 2833 bird avenue, MIAMI, FL, 33133-3714
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81000
Loan Approval Amount (current) 81000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33133-3714
Project Congressional District FL-27
Number of Employees 15
NAICS code 445310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 82071.86
Forgiveness Paid Date 2021-08-19
5715928307 2021-01-25 0455 PPS 2833 Bird Ave, Miami, FL, 33133-4659
Loan Status Date 2022-07-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 109981
Loan Approval Amount (current) 109981
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33133-4659
Project Congressional District FL-27
Number of Employees 10
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 111460.47
Forgiveness Paid Date 2022-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State