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CONNOIS4EUR SMOKE SHOP LLC - Florida Company Profile

Company Details

Entity Name: CONNOIS4EUR SMOKE SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONNOIS4EUR SMOKE SHOP 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: 20 Feb 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Mar 2020 (5 years ago)
Document Number: L15000032673
FEI/EIN Number 47-3191645

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

Address: 1307 SW 107 Ave, Miami, FL, 33174, US
Mail Address: 1307 SW 107 Ave, Miami, FL, 33174, US
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lubavin Anna Auth 17749 Collins Ave #1201, Sunny Isles Beach, FL, 33160
LUBAVIN ANNA Agent 1307 SW 107 AVE, MIAMI, FL, 33174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000101201 THE U SMOKE SHOP EXPIRED 2016-09-15 2021-12-31 - 5827 SUNSET DR., SOUTH MIAMI, FL, 33143
G15000046434 ALL IN ONE SMOKE SHOP ACTIVE 2015-05-08 2025-12-31 - 1307 SW 107TH AVE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-03-10 - -
REGISTERED AGENT NAME CHANGED 2020-03-10 LUBAVIN, ANNA -
REGISTERED AGENT ADDRESS CHANGED 2020-03-10 1307 SW 107 AVE, MIAMI, FL 33174 -
LC AMENDMENT 2016-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-19 1307 SW 107 Ave, Miami, FL 33174 -
CHANGE OF MAILING ADDRESS 2016-08-19 1307 SW 107 Ave, Miami, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-15
CORLCRACHG 2020-03-10
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-13
LC Amendment 2016-09-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3020727903 2020-06-12 0455 PPP 1307 SW 107th Ave, Miami, FL, 33174-2515
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42372
Loan Approval Amount (current) 42372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-2515
Project Congressional District FL-27
Number of Employees 9
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42598.37
Forgiveness Paid Date 2020-12-31
2936228407 2021-02-04 0455 PPS 1307 SW 107th Ave, Miami, FL, 33174-2515
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42372
Loan Approval Amount (current) 42372
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33174-2515
Project Congressional District FL-27
Number of Employees 9
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42627.39
Forgiveness Paid Date 2021-09-14

Date of last update: 01 Mar 2025

Sources: Florida Department of State