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M & M TOBACCO, LLC - Florida Company Profile

Company Details

Entity Name: M & M TOBACCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & M TOBACCO, 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: 09 Jun 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (2 years ago)
Document Number: L11000067321
FEI/EIN Number 452468627

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

Address: 13385 W. COLONIAL DR., WINTER GARDEN, FL, 34787
Mail Address: 13385 W. Colonial Drive, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AARON MICHAEL Managing Member 12804 water point blvd, windermere, FL, 34786
RAMOS MIGUEL Managing Member 4138 GRANT BOULEVARD, ORLANDO, FL, 32804
AARON MICHAEL Agent 12804 Water Point Blvd, Windermere, FL, 34786

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000064182 SMOKE 4 LESS EXPIRED 2011-06-25 2016-12-31 - 1051 HAWTHORNE COVE DR, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 12804 Water Point Blvd, Windermere, FL 34786 -
REGISTERED AGENT NAME CHANGED 2015-12-16 AARON, MICHAEL -
REINSTATEMENT 2015-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-04-19 13385 W. COLONIAL DR., WINTER GARDEN, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 13385 W. COLONIAL DR., WINTER GARDEN, FL 34787 -

Documents

Name Date
ANNUAL REPORT 2024-07-11
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-25
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-07-27
REINSTATEMENT 2015-12-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8133487804 2020-06-05 0491 PPP 1051 Hawthorne Cove Drive, Ocoee, FL, 34761-2455
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7122
Loan Approval Amount (current) 7122
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-2455
Project Congressional District FL-11
Number of Employees 3
NAICS code 453998
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7201.81
Forgiveness Paid Date 2021-07-20
6899198409 2021-02-11 0491 PPS 1051 Hawthorne Cove Dr, Ocoee, FL, 34761-2455
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7500
Loan Approval Amount (current) 7500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocoee, ORANGE, FL, 34761-2455
Project Congressional District FL-11
Number of Employees 3
NAICS code 453998
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7555.68
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State