| Entity Name: | MORE WINE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MORE WINE INVESTMENTS, 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. |
| 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: | 24 Jun 2019 (6 years ago) |
| Document Number: | L19000165863 |
| FEI/EIN Number |
84-3081456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 505 NW 63RD PL, OCALA, FL, 34475, US |
| Mail Address: | 505 NW 63RD PL, OCALA, FL, 34475, US |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2156868606 | 2021-03-13 | 0491 | PPS | 11 E Silver Springs Blvd, Ocala, FL, 34470-6614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3576157109 | 2020-04-11 | 0491 | PPP | 11 SILVER SPRINGS BLVD, OCALA, FL, 34470-6614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
