MOST WANTED BEVERAGES, LLC - Florida Company Profile

Company Details

Entity Name:	MOST WANTED BEVERAGES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. MOST WANTED BEVERAGES, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	24 Jun 2019 (6 years ago)
Date of dissolution:	16 Apr 2021 (4 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	16 Apr 2021 (4 years ago)
Document Number:	L19000165249
FEI/EIN Number	35-2480199 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8550 NW 56TH STREET, DORAL, FL, 33166, US
Mail Address:	8550 NW 56TH STREET, DORAL, FL, 33166, US
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
CASTANO ANN M	Authorized Member	8782 NW 18TH TERRACE, DORAL, FL, 33172
SAMUEL A. RUBERT, P.A.	Agent	-

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G19000097492	MOST WANTED BEVERAGES	EXPIRED	2019-09-05	2024-12-31	-	8782 NW 18TH TERRACE, DORAL, FL, 33172

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2021-04-16	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-09-01	8550 NW 56TH STREET, DORAL, FL 33166	-
CHANGE OF MAILING ADDRESS	2020-09-01	8550 NW 56TH STREET, DORAL, FL 33166	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9141128105

2020-07-27

0455

PPP

8550 NW 56 STREET, DORAL, FL, 33172

Loan Status Date	2023-07-28
Loan Status	Paid in Full
Loan Maturity in Months	41
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3674
Loan Approval Amount (current)	3674
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	12096
Servicing Lender Name	Wells Fargo Bank, National Association
Servicing Lender Address	101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District	FL-28
Number of Employees	5
NAICS code	424810
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	12096
Originating Lender Name	Wells Fargo Bank, National Association
Originating Lender Address	SIOUX FALLS, SD
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 03 Mar 2025