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PITA CIGARS LLC - Florida Company Profile

Company Details

Entity Name: PITA CIGARS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PITA CIGARS 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: 19 Jul 2012 (13 years ago)
Document Number: L12000093876
FEI/EIN Number 46-0614329

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

Address: 1895 NW 21 Street, MIAMI, FL, 33142, US
Mail Address: 1895 NW 21 Street, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURENCIO ERIK A Managing Member 1895 NW 21 Street, MIAMI, FL, 33142
LAURENCIO ARNALDO J Managing Member 1895 NW 21 Street, MIAMI, FL, 33142
LAURENCIO ARNALDO J Agent 1895 NW 21 Street, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 1895 NW 21 Street, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 1895 NW 21 Street, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2013-04-16 1895 NW 21 Street, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-29
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2062887310 2020-04-29 0455 PPP 1895 NW 21 ST, MIAMI, FL, 33142-7435
Loan Status Date 2021-05-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26500
Loan Approval Amount (current) 26500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
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, 33142-7435
Project Congressional District FL-26
Number of Employees 3
NAICS code 424940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26732.61
Forgiveness Paid Date 2021-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State