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EPC CIGAR HOLDINGS CO. LLC - Florida Company Profile

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Company Details

Entity Name: EPC CIGAR HOLDINGS CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 984 S.W. 1ST STREET, MIAMI, FL, 33130
Mail Address: 984 S.W. 1ST STREET, MIAMI, FL, 33130
ZIP code: 33130
City: Miami
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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
185103.00
Total Face Value Of Loan:
185103.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
211100.00
Total Face Value Of Loan:
211100.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
211100.00
Total Face Value Of Loan:
211100.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$211,100
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$211,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$213,436.56
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $211,100
Jobs Reported:
12
Initial Approval Amount:
$185,103
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$185,103
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$187,197.45
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $185,098
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State