| Entity Name: | LUCKY CIGAR IMMOKALEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUCKY CIGAR IMMOKALEE 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: | 09 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Dec 2017 (7 years ago) |
| Document Number: | L17000126849 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2910 SW 30TH AVENUE, 1, HALLANDALE, FL, 33009, US |
| Address: | 506 S 1ST STREET, IMMOKALEE, FL, 34142, US |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN SHIMON | Manager | 2910 SW 30TH AVENUE SUITE 1, HALLANDALE, FL, 33009 |
| COHEN SHIMON | Agent | 2910 SW 30TH AVENUE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-08 | COHEN, SHIMON | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-05-18 |
| LC Amendment | 2017-12-08 |
| Florida Limited Liability | 2017-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5221908606 | 2021-03-20 | 0455 | PPS | 506 S 1st St, Immokalee, FL, 34142-4302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9916237310 | 2020-05-03 | 0455 | PPP | 506 S 1ST ST, IMMOKALEE, FL, 34142-4302 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
