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U & B LIQUOR, INC. - Florida Company Profile

Company Details

Entity Name: U & B LIQUOR, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U & B LIQUOR, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 07 Nov 2006 (18 years ago)
Document Number: P06000140572
FEI/EIN Number 205840446

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

Address: 14128 W NEWBERRY RD, SUITE # 30, NEWBERRY, FL, 32669, US
Mail Address: 14128 W NEWBERRY RD, SUITE # 30, NEWBERRY, FL, 32669, US
ZIP code: 32669
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL NILAM M President 14277 NW 25th AVE, GAINESVILLE, FL, 32606
PATEL NILAM M Agent 14277 NW 25th AVE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-09 14128 W NEWBERRY RD, SUITE # 30, NEWBERRY, FL 32669 -
CHANGE OF MAILING ADDRESS 2017-01-09 14128 W NEWBERRY RD, SUITE # 30, NEWBERRY, FL 32669 -
REGISTERED AGENT ADDRESS CHANGED 2016-02-15 14277 NW 25th AVE, GAINESVILLE, FL 32606 -
REGISTERED AGENT NAME CHANGED 2007-03-29 PATEL, NILAM MPRESIDE -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7797007308 2020-04-30 0491 PPP 14128 W. NEWBERRY Rd ste 30, NEWBERRY, FL, 32669
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEWBERRY, ALACHUA, FL, 32669-0001
Project Congressional District FL-03
Number of Employees 2
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2525.35
Forgiveness Paid Date 2021-05-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State