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AVANEESH SMOKE SHOP LLC - Florida Company Profile

Company Details

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

AVANEESH 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: 15 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Apr 2022 (3 years ago)
Document Number: L16000115870
FEI/EIN Number 81-2986320

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

Address: 1615 E EDGEWOOD DR, LAKELAND, FL, 33803, US
Mail Address: 1615 E EDGEWOOD DR, LAKELAND, FL, 33803, US
ZIP code: 33803
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUMAR KAVITA Manager 1615 E EDGEWOOD DR, LAKELAND, FL, 33803
KUMAR KAVITA Agent 1615 E EDGEWOOD DR, LAKELAND, FL, 33803

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-04-25 - -
REGISTERED AGENT NAME CHANGED 2022-03-14 KUMAR, KAVITA -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-04
LC Amendment 2022-04-25
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-13
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2371307206 2020-04-16 0455 PPP 1920 E Edgewood Dr Apt 112, Lakeland, FL, 33803
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
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 Lakeland, POLK, FL, 33803-0100
Project Congressional District FL-18
Number of Employees 1
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6304.47
Forgiveness Paid Date 2022-01-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State