| Entity Name: | SUGAR SMOKE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUGAR SMOKE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9960 NW 116th Way, Medley, FL, 33178, US |
| Mail Address: | 9960 NW 116th Way, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Malka George J | Manager | 9960 NW 116th Way, Medley, FL, 33178 |
| MALKA HARRY | Agent | 1300 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5424408402 | 2021-02-08 | 0455 | PPS | 9960 NW 116th Way Ste 1, Medley, FL, 33178-1174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4990837700 | 2020-05-01 | 0455 | PPP | 9960 NW 116TH WAY STE 1, MEDLEY, FL, 33178-1174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
