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PINE CIGARS, LLC - Florida Company Profile

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Company Details

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

PINE 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: 25 Aug 2014 (11 years ago)
Document Number: L14000132774
FEI/EIN Number 47-1671277

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

Address: 6606 KINGSPOINT PARKWAY, ORLANDO, FL, 32819, US
Mail Address: 8981 GREY HAWK PT, ORLANDO, FL, 32836, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALI HUSSAIN M Agent 8981 GREY HAWK PT, ORLANDO, FL, 32836
ALI HUSSAIN M Authorized Member 8981 GREY HAWK PT, ORLANDO, FL, 32836
MERCHANT ASIF Authorized Member 8981 GREYHAWK POINT, ORLANDO, FL, 32836
MERCHANT SHAMS Authorized Member 8981 GREY HAWK POINTE, ORLANDO, FL, 32836

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000037008 BEST BUY CIGARS ACTIVE 2025-03-14 2030-12-31 - 6606 KINGSPOINTE PKWY, ORLANDO, FL, 32819
G15000117617 CHEAP LITTLE CIGARS EXPIRED 2015-11-19 2020-12-31 - 6606 KINGSPOINT PKWY, ORLANDO, FL, 32819

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-03-01
AMENDED ANNUAL REPORT 2017-11-15
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26328.75
Total Face Value Of Loan:
26328.75

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
26328.75
Current Approval Amount:
26328.75
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26556.2

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Date of last update: 02 Jun 2025

Sources: Florida Department of State