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LITTLE HAVANA TOBACCO SHOP LLC - Florida Company Profile

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Company Details

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.
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: 16 Jan 2018 (8 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
City: Lake Placid
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21300.00
Total Face Value Of Loan:
21300.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$21,300
Date Approved:
2020-05-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,992.79
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $21,300

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Date of last update: 02 Jul 2025

Sources: Florida Department of State