| Entity Name: | RESERVA WINES 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: | 17 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Apr 2015 (10 years ago) |
| Document Number: | M12000004679 |
| FEI/EIN Number |
38-3881755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 E. 8th Ave, TAMPA, FL, 33605, US |
| Mail Address: | 1600 E. 8th Ave, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CLEAR PAUL | Manager | 797 APOLLO CIR NE, PALM BAY, FL, 32905 |
| Smalley Warren Jr. | Manager | 1502 Tropical Oasis Ave, Plant City, FL, 33565 |
| CLEAR PAUL | Agent | 1502 Tropical Oasis Ave, Plant City, FL, 33565 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000007732 | SANDALO ORGANIC ESTATES | ACTIVE | 2021-01-15 | 2026-12-31 | - | 501 FIFTH AVE, STE 1210, NEW YORK, NY, 10017 |
| G18000087809 | TERROIR WINE GROUP | ACTIVE | 2018-08-08 | 2028-12-31 | - | 1600 EAST 8TH AVE, STE A200, TAMPA, FL, 33605 |
| G17000000444 | GRUPO TIERRA SECRETA | EXPIRED | 2017-01-03 | 2022-12-31 | - | 250 N. COLUMBUS BLVD, #920, PHILADELPHIA, PA, 19106 |
| G12000084896 | TERROIR WINE GROUP | EXPIRED | 2012-08-28 | 2017-12-31 | - | 2401 BAYSHORE BLVD, #504, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | CLEAR, PAUL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1502 Tropical Oasis Ave, Plant City, FL 33565 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-16 | 1600 E. 8th Ave, STE A200, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-16 | 1600 E. 8th Ave, STE A200, TAMPA, FL 33605 | - |
| LC AMENDMENT | 2015-04-07 | - | - |
| LC AMENDMENT | 2013-10-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7947487210 | 2020-04-28 | 0455 | PPP | 1228 E 7th Ave, TAMPA, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
