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VICTOR WINES FLORIDA LLC - Florida Company Profile

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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 (5 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

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
12122.07
Total Face Value Of Loan:
12122.07
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12122.07
Current Approval Amount:
12122.07
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
12216.06

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Date of last update: 03 Jun 2025

Sources: Florida Department of State