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SMOKERS GOODS TOBACCO SHOP LLC - Florida Company Profile

Company Details

Entity Name: SMOKERS GOODS TOBACCO SHOP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMOKERS GOODS TOBACCO 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: 28 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2021 (3 years ago)
Document Number: L16000232834
FEI/EIN Number 81-4801175

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

Address: 9891 SW 72 ST, MIAMI, FL, 33173, US
Mail Address: 9891 SW 72 ST, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POSADA ARTURO JR Manager 9891 SW 72 ST, MIAMI, FL, 33173
POSADA ARTURO JR Agent 9891 SW 72 ST, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000086630 LUA DISTRO ACTIVE 2023-07-24 2028-12-31 - 9891 SW 72 ST, MIAMI, FL, 33173
G18000042829 ALTERNATIVES GOODS WELLNESS CENTER ACTIVE 2018-04-03 2028-12-31 - 9891 SW 72 ST, MIAMI, FL, 33173
G18000021488 ALTERNATIVES GOODS EXPIRED 2018-02-08 2023-12-31 - 9891 SW 72 ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-11-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-10
LC Amendment 2021-11-22
ANNUAL REPORT 2021-01-03
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2380707308 2020-04-29 0455 PPP 9891 SW 72ND ST, MIAMI, FL, 33173-4617
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39650
Loan Approval Amount (current) 39650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
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, 33173-4617
Project Congressional District FL-27
Number of Employees 7
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39917.23
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State