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  5. MORE WINE INVESTMENTS, LLC

MORE WINE INVESTMENTS, LLC - Florida Company Profile

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Company Details

Entity Name: MORE WINE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Jun 2019 (6 years ago)
Document Number: L19000165863
FEI/EIN Number 84-3081456
Address: 505 NW 63RD PL, OCALA, FL, 34475, US
Mail Address: 505 NW 63RD PL, OCALA, FL, 34475, US
ZIP code: 34475
City: Ocala
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOREY BRIAN Authorized Member 505 NW 63RD PLACE, OCALA, FL, 34475
MOREY DEANNA L Manager 505 NW 63RD PLACE, OCALA, FL, 34475
MOREY DEANNA L Agent 505 NW 63RD PLACE, OCALA, FL, 34475

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000411385 TERMINATED 1000000870475 MARION 2020-12-14 2040-12-16 $ 9,172.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-29
Florida Limited Liability 2019-06-24

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
50650.00
Total Face Value Of Loan:
50650.00
Date:
2020-04-13
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:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-04-13
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:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-02-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
75000.00
Total Face Value Of Loan:
75000.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$50,650
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,650
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,818.83
Servicing Lender:
F & M Bank and Trust Company
Use of Proceeds:
Payroll: $50,648
Utilities: $1
Jobs Reported:
13
Initial Approval Amount:
$50,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$50,000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$50,382.19
Servicing Lender:
Ameris Bank
Use of Proceeds:
Payroll: $40,000
Mortgage Interest: $10,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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