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Aloha Wine & Spirits, LLC

Company Details

Name: Aloha Wine & Spirits, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 20 Apr 2007 (18 years ago)
Business ID: 910936
ZIP code: 39525
County: Hancock
State of Incorporation: MISSISSIPPI
Principal Office Address: 4400 EAST ALOHA DRIVE, SUITE BDIAMONDHEAD, MS 39525

Agent

Name Role Address
Casano, Michael J Agent 4370 Leisure Time Drive, Diamondhead, MS 39525

Member

Name Role Address
Michael J Casano Member 4400 East Aloha Drive Suite B, Diamondhead, MS 39525
George Rea Montjoy Member 4400 East Aloha Drive Suite B, Diamondhead, MS 39525

Manager

Name Role Address
Emma Gonzalez Manager 4400 EAST ALOHA DRIVE, SUITE B, DIAMONDHEAD, MS 39525

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2024-04-23 Annual Report For Aloha Wine & Spirits, LLC
Annual Report LLC Filed 2023-01-20 Annual Report For Aloha Wine & Spirits, LLC
Annual Report LLC Filed 2022-05-06 Annual Report For Aloha Wine & Spirits, LLC
Annual Report LLC Filed 2021-06-23 Annual Report For Aloha Wine & Spirits, LLC
Annual Report LLC Filed 2020-04-15 Annual Report For Aloha Wine & Spirits, LLC
Annual Report LLC Filed 2019-06-19 Annual Report For Aloha Wine & Spirits, LLC
Annual Report LLC Filed 2018-07-27 Annual Report For Aloha Wine & Spirits, LLC
Annual Report LLC Filed 2017-08-04 Annual Report For Aloha Wine & Spirits, LLC
Reinstatement Filed 2016-12-14 Reinstatement For Aloha Wine & Spirits, LLC
Admin Dissolution Filed 2016-11-30 Admin Dissolution

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4460777110 2020-04-13 0470 PPP 4405 E ALOHA DR, DIAMONDHEAD, MS, 39525-3303
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31400
Loan Approval Amount (current) 31400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DIAMONDHEAD, HANCOCK, MS, 39525-3303
Project Congressional District MS-04
Number of Employees 9
NAICS code 445310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31695.68
Forgiveness Paid Date 2021-03-22

Date of last update: 21 Mar 2025

Sources: Mississippi Secretary of State