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VICTOR WINES FLORIDA LLC - Florida Company Profile

Company Details

Entity Name: VICTOR WINES FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Feb 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Oct 2020 (4 years ago)
Document Number: M10000000907
FEI/EIN Number 272123849

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

Address: 1416 N DIXIE HWY 1 & 2B, HOLLYWOOD, FL, 33020, US
Mail Address: 1416 N DIXIE HWY 1 & 2B, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VICTOR KOSHER WINES, INC. Manager -
LEVY VICTOR B Agent 1416 N DIXIE HWY, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-14 LEVY, VICTOR BRYAN -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 1416 N DIXIE HWY, UNIT 2, HOLLYWOOD, FL 33020 -
LC AMENDMENT 2020-10-26 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-26 1416 N DIXIE HWY 1 & 2B, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2020-10-26 1416 N DIXIE HWY 1 & 2B, HOLLYWOOD, FL 33020 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-14
LC Amendment 2020-10-26
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8977037308 2020-05-01 0455 PPP 1720 HARRISON STREET, STE 18-B, Hollywood, FL, 33020-6828
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12122.07
Loan Approval Amount (current) 12122.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47612
Servicing Lender Name Interaudi Bank
Servicing Lender Address 19 E 54th St, NEW YORK CITY, NY, 10022-3106
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-1000
Project Congressional District FL-25
Number of Employees 2
NAICS code 424820
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47612
Originating Lender Name Interaudi Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12216.06
Forgiveness Paid Date 2021-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State