| Entity Name: | FLORIDA SMOKES WHOLESALE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA SMOKES WHOLESALE, 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: | 26 Feb 2018 (7 years ago) |
| Document Number: | L18000051191 |
| FEI/EIN Number |
824660967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6063477403 | 2020-05-13 | 0455 | PPP | 5445/5447 N 59TH ST, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
