| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 |
| ALI HUSSAIN M | Agent | 8981 GREY HAWK PT, ORLANDO, FL, 32836 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4504347200 | 2020-04-27 | 0491 | PPP | KINGSPOINTE PKWY, ORLANDO, FL, 32819-8584 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
