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GERONIMO CIGARS LLC - Florida Company Profile

Company Details

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

GERONIMO 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Aug 2013 (12 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L13000110846
FEI/EIN Number 46-3377104

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

Address: 10213 WILSKY BLVD, TAMPA, FL, 33625, US
Mail Address: 10213 WILSKY BLVD, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERONIMO ARIEL A Authorized Member 10213 WILSKY BLVD, TAMPA, FL, 33625
Geronimo Jacquelin M Authorized Member 10213 WILSKY BLVD, TAMPA, FL, 33625
SOL EQUITY PARTNERS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-02-03 SOL EQUITY PARTNERS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 10213 Wilsky Blvd, Tampa, FL 33625 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-24 10213 WILSKY BLVD, TAMPA, FL 33625 -
LC AMENDMENT 2020-11-24 - -
CHANGE OF MAILING ADDRESS 2020-11-24 10213 WILSKY BLVD, TAMPA, FL 33625 -
REINSTATEMENT 2019-01-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000037356 ACTIVE 1000000976515 HILLSBOROU 2024-01-12 2044-01-17 $ 16,450.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J24000037364 ACTIVE 1000000976520 HILLSBOROU 2024-01-12 2034-01-17 $ 2,469.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2021-02-03
LC Amendment 2020-11-24
ANNUAL REPORT 2020-05-06
REINSTATEMENT 2019-01-08
ANNUAL REPORT 2016-09-16
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5412938302 2021-01-25 0455 PPS 18111 Sugar Brooke Dr, Tampa, FL, 33647-3128
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41553
Loan Approval Amount (current) 41553
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-3128
Project Congressional District FL-15
Number of Employees 7
NAICS code 424940
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 42126.77
Forgiveness Paid Date 2022-06-22
5662457307 2020-04-30 0455 PPP 18111 Sugar Brooke Dr,, Tampa, FL, 33647
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22200
Loan Approval Amount (current) 22200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Tampa, HILLSBOROUGH, FL, 33647-1000
Project Congressional District FL-15
Number of Employees 7
NAICS code 424940
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22464.58
Forgiveness Paid Date 2021-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State