License Details
Report Date: Friday, May 17, 2024
License Information
- License Number:
- 638381
- Primary Owner:
- THREE LEAF LLC
- Office of Application:
- 11 - SANTA ANA
Business Name
LIA BEVERAGES
Business Address
100 E ORANGETHORPE AVE , ANAHEIM, CA, 92801
- County:
- ORANGE
- Census Tract:
- 0116.02
Licensee Information
- Licensee:
- THREE LEAF LLC
Company Information
OFFICER: SAVALIYA, DEEP VIPULBHAI (MANAGING MEMBER)
OFFICER: AMIN, BIREN PRAVINKUMAR (MEMBER)
MEMBER: AMIN, BIREN PRAVINKUMAR
MEMBER: SAVALIYA, DEEP VIPULBHAI
License Types
*Allow up to six weeks for expiration date updates after renewal fee submittal.
09 - BEER AND WINE IMPORTER
- License Type Status:
- ACTIVE
- Status Date:
- 28-DEC-2022
- Term:
- 12 Month(s)
- Original Issue Date:
- 28-DEC-2022
- Expiration Date*:
- 30-NOV-2024
- Master:
- N
- Duplicate:
- 1
- Fee Code:
- P40
- Transfers:
12 - DISTILLED SPIRITS IMPORTER
- License Type Status:
- ACTIVE
- Status Date:
- 28-DEC-2022
- Term:
- 12 Month(s)
- Original Issue Date:
- 28-DEC-2022
- Expiration Date*:
- 30-NOV-2024
- Master:
- N
- Duplicate:
- 1
- Fee Code:
- P40
- Transfers:
17 - BEER AND WINE WHOLESALER
- License Type Status:
- ACTIVE
- Status Date:
- 29-DEC-2022
- Term:
- 12 Month(s)
- Original Issue Date:
- 28-DEC-2022
- Expiration Date*:
- 30-NOV-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
18 - DISTILLED SPIRITS WHOLESALER
- License Type Status:
- ACTIVE
- Status Date:
- 29-DEC-2022
- Term:
- 12 Month(s)
- Original Issue Date:
- 28-DEC-2022
- Expiration Date*:
- 30-NOV-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
20 - OFF-SALE BEER AND WINE
- License Type Status:
- ACTIVE
- Status Date:
- 29-DEC-2022
- Term:
- 12 Month(s)
- Original Issue Date:
- 28-DEC-2022
- Expiration Date*:
- 30-NOV-2024
- Master:
- Y
- Duplicate:
- 0
- Fee Code:
- P40
- Transfers:
- 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.
The off-sale beer and wine license shall be restricted to sales solicited and accepted by direct mail, telephone or on-line computer. The off-sale beer and wine license shall not be used for operations conducted from a retail store open to the public
Disciplinary Action:
No Active Disciplinary Action found
Disciplinary History:
No Disciplinary History found.
Holds:
No Active Holds found
Escrows:
No Escrow found
For definition of codes, view our glossary
TRACE
Law Enforcement Reporting
LEAD
Off-Sale Licensee Training
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