Fino Tequila, LLC
New York
New York
Registered In
05/08/2020
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Fino Tequila, LLC in New York was registered on 05/08/2020.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- California
- Company Type
- Foreign Limited Liability Company
- Status
- Not Available
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Urs Agents, Llc
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99 WASHINGTON AVE STE 805A, ALBANY, NY 12210
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Albany County
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Financial Information for Fino Tequila, LLC
Form 5500
FINO TEQUILA LLC
3256 Grey Hawk Ct, Carlsbad, Ca 92010 (760) 893-8517 EIN:81-1849447 Plan Admin:Melissa J Mahan| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameFINO TEQUILA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 21 Assets BOY/EOY$7,342 / $18,917 | 2021 | FINO TEQUILA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 17 / 21 | $7,342 / $18,917 |
| 2020 | Plan NameFINO TEQUILA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY15 / 16 Assets BOY/EOY$0 / $7,342 | 2020 | FINO TEQUILA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 15 / 16 | $0 / $7,342 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FINO TEQUILA LLC
3250 Grey Hawk Ct, Carlsbad, CA 92010-6651 Industry:Wine and Distilled Alcoholic Beverage Merchant Wholesalers Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 02/19/2021 | Approved$111,975 Forgiven$112,515 LenderBank of America, National Association Jobs15 | 02/19/2021 | $111,975 | $112,515 | Bank of America, National Association | 15 |
| 05/01/2020 | Approved$74,567 Forgiven$75,145 LenderBank of America, National Association Jobs14 | 05/01/2020 | $74,567 | $75,145 | Bank of America, National Association | 14 |
PPP Loans based on Paycheck Protection Program.
Person/Address Match:Urs Agents Llc -
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Fino Tequila, LLC
Registered in Arizona
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Carlsbad, CA | View Report | |
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Fino Tequila, LLC
Registered in Tennessee
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Carlsbad, CA Nashville, TN | View Report | |
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Fino Tequila, LLC
Registered in Kansas
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Carlsbad, CA Topeka, KS | View Report | |
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Fino Tequila, LLC
Registered in California
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San Diego, CA Carlsbad, CA | View Report | |
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Fino Tequila, LLC
Registered in Wisconsin
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Madison, WI | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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