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SUGAR SMOKE LLC - Florida Company Profile

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Company Details

Entity Name: SUGAR SMOKE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2021 (4 years ago)
Document Number: L15000057345
FEI/EIN Number 47-3604218
Address: 9960 NW 116th Way, Medley, FL, 33178, US
Mail Address: 9960 NW 116th Way, Medley, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Malka George J Manager 9960 NW 116th Way, Medley, FL, 33178
MALKA HARRY Agent 1300 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000112262 UNION STATION CAFE EXPIRED 2017-10-10 2022-12-31 - 9960 NW 116TH WAY, SUITE 1, MEDLEY, FL, 33178
G15000105833 CAPTAIN JIMMY'S EXPIRED 2015-10-16 2020-12-31 - 1300 SAWGRASS CORP PKWY, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2018-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-10-03 9960 NW 116th Way, SUITE 1, Medley, FL 33178 -
REINSTATEMENT 2017-10-03 - -
REGISTERED AGENT NAME CHANGED 2017-10-03 MALKA, HARRY -
CHANGE OF PRINCIPAL ADDRESS 2017-10-03 9960 NW 116th Way, SUITE 1, Medley, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000697068 TERMINATED 1000000844620 DADE 2019-10-21 2039-10-23 $ 1,009.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-10-03
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-23
REINSTATEMENT 2018-10-04
REINSTATEMENT 2017-10-03
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-04-01

USAspending Awards / Financial Assistance

Date:
2021-05-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
152383.09
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-08
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:
63360.00
Total Face Value Of Loan:
63360.00
Date:
2020-05-03
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:
41882.00
Total Face Value Of Loan:
41882.00
Date:
2020-05-03
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:
41882.00
Total Face Value Of Loan:
41882.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$41,882
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,882
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,241.15
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $41,882
Jobs Reported:
10
Initial Approval Amount:
$63,360
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,360
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,807.86
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $63,355
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State