Admin Client || Dee Karawadra

Created On Apr, 08 2025 14:15pm ID #7998 Back

Merchant (Business) DBA Name : Wine Down on Main

Business Legal Name : Gilbert & Patel Holdings, LLC

Contact Name : Sherri Gilbert

Contact Phone Number : 205-265-2122

Physical Address : 520 19th Street West, Jasper, AL, USA

City : Jasper

State : AL

Country : USA

Zip : 35501

Email Address : [email protected]

<?xml version="1.0"?>
<object>
  <sales_number>12232233</sales_number>
  <sales_office/>
  <sales_signing_rep/>
  <irs_tax_id_type>Employer Identification Number</irs_tax_id_type>
  <irs_tax_id_no>33-1305141</irs_tax_id_no>
  <ownership_type>LLC</ownership_type>
  <business_incorporated>Alabama (AL)</business_incorporated>
  <business_description/>
  <mailing_address/>
  <mailing_city/>
  <mailing_state/>
  <mailing_zip/>
  <business_phone>205-265-2122</business_phone>
  <contact_first_name>Sherri</contact_first_name>
  <contact_last_name>Gilbert</contact_last_name>
  <contact_phone>205-265-2122</contact_phone>
  <location_address>520 19th Street West, Jasper, AL, USA</location_address>
  <location_city>Jasper</location_city>
  <location_state>AL</location_state>
  <location_zip>35501</location_zip>
  <avg_ticket_amount>35.00</avg_ticket_amount>
  <ave_month_volume>15000.00</ave_month_volume>
  <bank_name>Pinnacle Bank</bank_name>
  <bank_transit_number>262287386</bank_transit_number>
  <bank_dda_no>10024495</bank_dda_no>
  <gross_vs_net>Gross Settlement</gross_vs_net>
  <refund_policy/>
  <owner1_first_name>Dinesh</owner1_first_name>
  <owner1_last_name>Patel</owner1_last_name>
  <owner1_home_address>217 N Walston Bridge Rd</owner1_home_address>
  <owner1_home_city>Jasper</owner1_home_city>
  <owner1_home_state>AL</owner1_home_state>
  <owner1_home_zip>35504</owner1_home_zip>
  <owner1_home_phone>618-531-7698</owner1_home_phone>
  <owner1_title>Owner</owner1_title>
  <owner1_ownership_perc>50</owner1_ownership_perc>
  <owner1_dob>1980-11-29</owner1_dob>
  <owner1_social_securrity_no>*****9723</owner1_social_securrity_no>
  <owner1_form_of_id>Drivers License</owner1_form_of_id>
  <owner1_number>8436490</owner1_number>
  <owner1_expired>2026-06-25</owner1_expired>
  <owner1_issuer_state>AL</owner1_issuer_state>
  <owner1_issued_date>2022-03-28</owner1_issued_date>
  <beneficiary2_first_name>Sherri</beneficiary2_first_name>
  <beneficiary2_last_name>Gilbert</beneficiary2_last_name>
  <beneficiary2_home_address>871 Lake Shore Dr</beneficiary2_home_address>
  <beneficiary2_home_city>Jasper</beneficiary2_home_city>
  <beneficiary2_home_state>AL</beneficiary2_home_state>
  <beneficiary2_home_zip>35504</beneficiary2_home_zip>
  <beneficiary2_home_phone>205-275-8586</beneficiary2_home_phone>
  <beneficiary2_title>Owner</beneficiary2_title>
  <beneficiary2_ownership_perc>25</beneficiary2_ownership_perc>
  <beneficiary2_dob>1973-12-29</beneficiary2_dob>
  <beneficiary2_social_securrity_no>*****4398</beneficiary2_social_securrity_no>
  <beneficiary2_form_of_id>Drivers License</beneficiary2_form_of_id>
  <beneficiary2_number>5766780</beneficiary2_number>
  <beneficiary2_expired>2029-03-24</beneficiary2_expired>
  <beneficiary2_issuer_state>AL</beneficiary2_issuer_state>
  <beneficiary2_issued_date>2025-03-18</beneficiary2_issued_date>
</object>

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