License Details

License Information

License Number:

455386

Primary Owner:

TBM INVESTMENTS LLC

Office of Application:

08 - PALM DESERT

Business Name

BANNING VILLAGE MARKET

Business Address

266 N SAN GORGONIO AVE , BANNING, CA, 92220

County:

RIVERSIDE

Census Tract:

0442.00

Licensee Information

Licensee:

TBM INVESTMENTS LLC

Company Information

OFFICER: BHALODIA, RAMESH G (MANAGING MEMBER)

OFFICER: CABADAS, JESUS MORFIN (MANAGING MEMBER)

OFFICER: LALANI, BHUPAT M (MANAGING MEMBER)

OFFICER: TILVA, KIRTIKUMAR LALJIBHAI (MANAGING MEMBER)

OFFICER: BHALODIA, NIRMALA RAMESHKUMAR ()

OFFICER: LALANI, URMILA BHUPAT ()

OFFICER: MORFIN, WINTILA MORA ()

OFFICER: TILVA, JAYSHRI KIRTIKUMAR ()

STOCKHOLDER: LALANI, BHUPAT M

STOCKHOLDER: BHALODIA, RAMESH G

STOCKHOLDER: TILVA, KIRTIKUMAR LALJIBHAI

STOCKHOLDER: CABADAS, JESUS MORFIN

20 - OFF-SALE BEER AND WINE

License Type Status:

CANCELED

Status Date:

25-JUL-2018

Term:

12 Month(s)

Original Issue Date:

27-JUL-2007

Expiration Date*:

30-JUN-2019

Master:

Y

Duplicate:

0

Fee Code:

P20

Transfers:

From License Number: 20-350620
Transferred On: 27-JUL-2007
To License Number: 20-593119
Transferred On: 24-JUL-2018

Operating Restrictions:

No Operating Restrictions found

Disciplinary Action:

No Active Disciplinary Action found

Disciplinary History:

Reg. Number:

14081444

Section:

25658(A)

Section:

24200(A&B)

Proceeding Status:

CLOSED

Decision:

POIC

POIC/Fine:

3000

Holds:

No Active Holds found

Escrows:

No Escrow found