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FLORIDA SMOKES WHOLESALE, LLC - Florida Company Profile

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Company Details

Entity Name: FLORIDA SMOKES WHOLESALE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Feb 2018 (7 years ago)
Document Number: L18000051191
FEI/EIN Number 824660967
Address: 4515 OAK FAIR BLVD., STE 104-105, TAMPA, FL, 33610, US
Mail Address: 4515 OAK FAIR BLVD., STE 104-105, TAMPA, FL, 33610, US
ZIP code: 33610
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QASEM THAER Manager 4515 OAK FAIR BLVD., TAMPA, FL, 33610
AHMAD ZOURBA Y Manager 4515 OAK FAIR BLVD., TAMPA, FL, 33610
MALKEYA RIYAD Manager 4515 OAK FAIR BLVD., TAMPA, FL, 33610
QASEM THAER Agent 4515 OAK FAIR BLVD., TAMPA, FL, 33610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000076776 FS WHOLESALE ACTIVE 2021-06-08 2026-12-31 - 5447 NORTH 59TH ST, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 4515 OAK FAIR BLVD., STE 104-105, TAMPA, FL 33610 -
CHANGE OF MAILING ADDRESS 2022-02-07 4515 OAK FAIR BLVD., STE 104-105, TAMPA, FL 33610 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 4515 OAK FAIR BLVD., STE 104-105, TAMPA, FL 33610 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-26
Florida Limited Liability 2018-02-26

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
9000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-13
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
Date:
2020-05-13
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:
8
Initial Approval Amount:
$21,300
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$21,528.17
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $21,300

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Date of last update: 01 Aug 2025

Sources: Florida Department of State