| Entity Name: | LITTLE HAVANA TOBACCO SHOP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LITTLE HAVANA 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. |
| 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: | 16 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 May 2024 (a year ago) |
| Document Number: | L18000013026 |
| FEI/EIN Number |
824212819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUSANA VAZQUEZ, 186 S BEAR POINT DRIVE, LAKE PLACID, FL, 33852 |
| Mail Address: | SUSANA VAZQUEZ, 186 S BEAR POINT DRIVE, LAKE PLACID, FL, 33852 |
| ZIP code: | 33852 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALOUKHA NOSHAN BELAL | President | 188 E. 4TH AVE, HIALEAH, FL, 33010 |
| VAZQUEZ SUSANA | Vice President | 186 S BEAR POINT DRIVE, LAKE PLACID, FL, 33852 |
| SUSANA VAZQUEZ, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000026591 | ALADINO MARKET AND SMOKE SHOP LLC | ACTIVE | 2024-02-14 | 2029-12-31 | - | 188 E 4TH AVE, HIALEAHH, FL, 33010 |
| G18000020161 | ALADINO MARKET AND SMOKESHOP | EXPIRED | 2018-02-06 | 2023-12-31 | - | 188 E. 4TH AVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-31 | SUSANA VAZQUEZ, 186 S BEAR POINT DRIVE, LAKE PLACID, FL 33852 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-31 | SUSANA VAZQUEZ, 186 S BEAR POINT DRIVE, LAKE PLACID, FL 33852 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-24 | Susana Vazquez llc | - |
| LC AMENDMENT | 2018-06-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-20 | 188 E. 4TH AVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-31 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-02-21 |
| LC Amendment | 2018-06-20 |
| Florida Limited Liability | 2018-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4522207404 | 2020-05-09 | 0455 | PPP | 188 E 4TH AVE, HIALEAH, FL, 33010-4906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
