License Details

Report Date: Sunday, November 28, 2021


License Information

License Number:
605871
Primary Owner:
SIMPLY STATED, LLC
Office of Application:
11 - SANTA ANA

Business Name

SIMPLY STATED WINES

Business Address

7009 E HIDDEN OAKS LN , ORANGE, CA, 92867

County:
ORANGE
Census Tract:
0219.12

Licensee Information

Licensee:
SIMPLY STATED, LLC

Company Information

OFFICER: BAHENA, MICHELLE RENEE (MANAGER)

OFFICER: FERNANDEZ, MANUEL DE JESUS (MANAGER)

OFFICER: FITZPATRICK, BRYAN (MANAGER)

MEMBER: JERZEE DOG TRUST, THE DATED APRIL 3, 2014

MEMBER: MONICA WAGNER FAMILY TRUST OF 2014, THE DATED JULY 12, 2014

MEMBER: DECLARATION OF TRUST OF BRYAN MICHAEL FITZPATRICK AND ANNETTE ELLEN FELICIANI DATED APRIL 26, 1999

MEMBER: MANUEL J FERNANDEZ AND JACQUELIN M FERNANDEZ REVOCABLE LIVING TRUST, THE DATED MARCH 29, 2019


License Types

09 - BEER AND WINE IMPORTER

License Type Status:
AUTO REVOKED
Status Date:
29-AUG-2019
Term:
12 Month(s)
Original Issue Date:
29-AUG-2019
Expiration Date:
31-JUL-2021
Master:
N
Duplicate:
1
Fee Code:
P40
Transfers:
From License Number: 17-529925
Transferred On: 29-AUG-2019

17 - BEER AND WINE WHOLESALER

License Type Status:
AUTO REVOKED
Status Date:
17-NOV-2021
Term:
12 Month(s)
Original Issue Date:
29-AUG-2019
Expiration Date:
31-JUL-2021
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 17-529925
Transferred On: 29-AUG-2019

20 - OFF-SALE BEER AND WINE

License Type Status:
ACTIVE
Status Date:
30-AUG-2019
Term:
12 Month(s)
Original Issue Date:
29-AUG-2019
Expiration Date:
31-JUL-2022
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 20-529925
Transferred On: 29-AUG-2019
Conditions:
INTERNET SALES ONLY

Operating Restrictions:

The off-sale beer and wine license shall be held only in conjunction with, and at the same location as a beer and wine wholesaler license.

Peace officers, as listed in Section 830.1 of the California Penal Code, and the Director and other persons employed by the Department of Alcoholic Beverage Control for the administration and enforcement of the Alcoholic Beverage Control Act are hereby authorized to visit and inspect the proposed premises as outlined in red on the most recently certified ABC-257, at any time the undersigned is exercising the privileges authorized by the license on such premises.

Subject premises will be operated solely as a business office and no alcoholic beverages will be possessed, stored, or delivered from this location, nor shall there be any direct sales to consumers or retailers from this location.


Disciplinary Action:

No Active Disciplinary Action found


Disciplinary History:

No Disciplinary History found.


Holds:

No Active Holds found

Escrows:

No Escrow found

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