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GREENE STREET CIGAR & CAFE LLC - Florida Company Profile

Company Details

Entity Name: GREENE STREET CIGAR & CAFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GREENE STREET CIGAR & CAFE 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: 30 Mar 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Oct 2022 (3 years ago)
Document Number: L15000056240
FEI/EIN Number 47-3595100

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

Address: 540 Greene St, KEY WEST, FL, 33040, US
Mail Address: 540 Greene St, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUSIMANO SANDRA Agent 3930 S. Roosevelt Blvd., Unit 106E, Key West, FL, 33040
Cusimano Sandra Authorized Member 3930 S. Roosevelt Blvd., Unit 106E, Key West, FL, 33040
CUSIMANO SANDRA Manager 3930 S ROOSEVELT BLVD, KEY WEST, FL, 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000096182 GREENE STREET CIGAR & CAFE EXPIRED 2015-09-18 2020-12-31 - 540 GREENE STREET, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-10-14 - -
LC AMENDMENT 2022-10-13 - -
LC AMENDMENT 2020-06-02 - -
LC AMENDMENT 2018-05-22 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 3930 S. Roosevelt Blvd., Unit 106E, Key West, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 540 Greene St, Suite 3, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2018-04-30 540 Greene St, Suite 3, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2017-07-13 CUSIMANO, SANDRA -
LC AMENDMENT 2017-07-13 - -
LC AMENDMENT 2015-07-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-22
LC Amendment 2022-10-14
LC Amendment 2022-10-13
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-06-30
LC Amendment 2020-06-02
ANNUAL REPORT 2019-04-25
LC Amendment 2018-05-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3730537409 2020-05-07 0455 PPP 540 GREENE ST SUITE 3, KEY WEST, FL, 33040
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8938
Loan Approval Amount (current) 8938
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-2300
Project Congressional District FL-28
Number of Employees 5
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9018.81
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State