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HOOKAH LOUNGE INVESTMENT CO, LLC - Florida Company Profile

Company Details

Entity Name: HOOKAH LOUNGE INVESTMENT CO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOOKAH LOUNGE INVESTMENT CO, 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: 31 Oct 2014 (10 years ago)
Document Number: L14000169770
FEI/EIN Number 47-2223786

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

Address: 8556 Gunn Hwy, Odessa, FL, 33556, US
Mail Address: 18091 ATHERSTONE TRAIL, LAND O'LAKES, FL, 34638
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REZKALLA GEINA President 18091 ATHERSTONE TRAIL, LAND O'LAKES, FL, 34638
Ayad Michael Vice President 8556 Gunn Hwy, Odessa, FL, 33556
REZKALLA GEINA Agent 18091 ATHERSTONE TRAIL, LAND O'LAKES, FL, 34638

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000094816 OASIS LOUNGE ACTIVE 2021-07-20 2026-12-31 - 8556 GUNN HWY, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-09-03 8556 Gunn Hwy, Odessa, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-09-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3806698709 2021-03-31 0455 PPS 8556 Gunn Hwy, Odessa, FL, 33556-3289
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8403.99
Loan Approval Amount (current) 8403.99
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, HILLSBOROUGH, FL, 33556-3289
Project Congressional District FL-14
Number of Employees 4
NAICS code 722410
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8439.71
Forgiveness Paid Date 2021-09-07
7104697205 2020-04-28 0455 PPP 8556 Gunn Hwy, Odessa, FL, 33556
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3200
Loan Approval Amount (current) 3200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Odessa, HILLSBOROUGH, FL, 33556-0001
Project Congressional District FL-14
Number of Employees 2
NAICS code 453991
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3230.58
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State