| Entity Name: | CHEAP SMOKES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEAP 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. |
| 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: | 21 Jun 2011 (14 years ago) |
| Document Number: | L11000072273 |
| FEI/EIN Number |
452589197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 N Indiana Avenue, ENGLEWOOD, FL, 34223, US |
| Mail Address: | 180 N Indiana Avenue, ENGLEWOOD, FL, 34223, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEAP SMOKES LLC 401(K) PROFIT SHARING PLAN & TRUST | 2021 | 452589197 | 2022-07-29 | CHEAP SMOKES LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | JOSEPH BATTAGLIA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BATTAGLIA JOE | Manager | 180 N INDIANA AVENUE, ENGLEWOOD, FL, 34223 |
| BATTAGLIA JOE | Agent | 180 N INDIANA AVENUE, ENGLEWOOD, FL, 34223 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000139980 | SMOKE ON THE WATER | ACTIVE | 2023-11-15 | 2028-12-31 | - | 180 N INDIANA AVE, ENGLEWOOD, FL, 34223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-28 | 180 N Indiana Avenue, ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-28 | 180 N Indiana Avenue, ENGLEWOOD, FL 34223 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-28 | 180 N INDIANA AVENUE, ENGLEWOOD, FL 34223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-05 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1081597710 | 2020-05-01 | 0455 | PPP | 180 N INDIANA AVE STE 8, ENGLEWOOD, FL, 34223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
