Fino Tequila, LLC
Tennessee
Registered In
05/05/2020
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
Fino Tequila, LLC in Carlsbad, CA was registered on 05/05/2020. It is listed at 3234 Grey Hawk Ct, Carlsbad, Ca 92010.
Overview
Registered In
Tennessee
Incorporation Date
Company Type
Limited Liability Company
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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Urs Agents, Llc
Registered Agent
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992 DAVIDSON DR STE B, NASHVILLE, TN 37205
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Map & Locations
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3234 GREY HAWK CT, CARLSBAD, CA 92010
View Map
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Financials
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.
Linked Companies
Related Business Names:
|
Fino Tequila, LLC
Registered in New York
|
Albany, NY | View Report | |
|
Fino Tequila, LLC
Registered in Arizona
|
Carlsbad, CA | View Report | |
|
Fino Tequila, LLC
Registered in Kansas
|
Carlsbad, CA Topeka, KS | View Report | |
|
Fino Tequila, LLC
Registered in California
|
San Diego, CA Carlsbad, CA | View Report | |
|
Fino Tequila, LLC
Registered in Wisconsin
|
Madison, WI | View Report |
Address Match:3234 Grey Hawk Ct Carlsbad, CA
|
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Carlsbad, CA Rancho Santa Fe, CA (1 more) | View Report | |
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Carlsbad, CA Nashville, TN | View Report | |
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San Diego Sockers, Inc.
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Carlsbad, CA | View Report | |
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Sources
The following government agencies have contributed data:
• Tennessee Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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