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ROLLY SMOKES, LLC - Florida Company Profile

Company Details

Entity Name: ROLLY SMOKES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ROLLY SMOKES, 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: 05 May 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jun 2023 (2 years ago)
Document Number: L10000048378
FEI/EIN Number 272499381

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

Mail Address: 1044 DOLPHIN DRIVE, CAPE CORAL, FL, 33904, US
Address: 1044 Dolphin Drive, Cape Coral, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Frank Kathleen Manager 1044 DOLPHIN DRIVE, CAPE CORAL, FL, 33904
Shank Falon L Auth 1045 Dolphin Drive, Cape Coral, FL, 33904
Katz Tina M Auth 1041 Dolphin Drive, Cape Coral, FL, 33904
FRANK WILLIAM R Manager 1044 Dolphin Drive, Cape Coral, FL, 33904
Frank William R Agent 1044 Dolphin Drive, Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-06-29 - -
REINSTATEMENT 2023-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-26 1044 Dolphin Drive, Cape Coral, FL 33904 -
REGISTERED AGENT NAME CHANGED 2023-06-26 Frank, William R -
REGISTERED AGENT ADDRESS CHANGED 2023-06-26 1044 Dolphin Drive, Cape Coral, FL 33904 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
LC Amendment 2023-06-29
REINSTATEMENT 2023-06-26
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6321307304 2020-04-30 0455 PPP 3750B TAMIAMI TRL, PORT CHARLOTTE, FL, 33952-8353
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42875
Loan Approval Amount (current) 53595
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33952-8353
Project Congressional District FL-17
Number of Employees 4
NAICS code 312230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54076.62
Forgiveness Paid Date 2021-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State