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EPC CIGAR HOLDINGS CO. LLC - Florida Company Profile

Company Details

Entity Name: EPC CIGAR HOLDINGS CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EPC CIGAR HOLDINGS CO. LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Mar 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Jun 2010 (15 years ago)
Document Number: L09000028097
FEI/EIN Number 900454998

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 984 S.W. 1ST STREET, MIAMI, FL, 33130
Mail Address: 984 S.W. 1ST STREET, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-CARRILLO ERNESTO Managing Member 984 S.W. 1ST STREET, MIAMI, FL, 33130
MCPHILLIPS LAW FIRM PA Agent 2525 ponce de Leon, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-01-08 2525 ponce de Leon, #300, CORAL GABLES, FL 33134 -
LC AMENDMENT 2010-06-14 - -
REGISTERED AGENT NAME CHANGED 2010-02-01 MCPHILLIPS LAW FIRM PA -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-26
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1260317310 2020-04-28 0455 PPP 984 sw 1 street,, miami, FL, 33130
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 211100
Loan Approval Amount (current) 211100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address miami, MIAMI-DADE, FL, 33130-1000
Project Congressional District FL-27
Number of Employees 12
NAICS code 424940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 213436.56
Forgiveness Paid Date 2021-06-09
4112768303 2021-01-22 0455 PPS 984 SW 1st St, Miami, FL, 33130-1112
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185103
Loan Approval Amount (current) 185103
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33130-1112
Project Congressional District FL-27
Number of Employees 12
NAICS code 424990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 187197.45
Forgiveness Paid Date 2022-03-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State