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SMOKE SHOP ZONE II LLC - Florida Company Profile

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Company Details

Entity Name: SMOKE SHOP ZONE II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMOKE SHOP ZONE II 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: 03 Jul 2018 (7 years ago)
Document Number: L18000162109
FEI/EIN Number 83-1106702

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1498 GULF TO BAY BLVD, CLEARWATER, FL, 33755, US
Mail Address: 1498 GULF TO BAY BLVD, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAYEGH IBRAHIM Manager 210 ERIC CT, OLDSMAR, FL, 34677
MANSOUR WAFAA Manager 2351 COBB'S WAY, PALM HARBOR, FL, 34684
SAYEGH IBRAHIM Agent 210 ERIC CT, OLDSMAR, FL, 34677

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-13
Florida Limited Liability 2018-07-03

USAspending Awards / Financial Assistance

Date:
2020-08-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-03
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:
1317.00
Total Face Value Of Loan:
1317.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1317
Current Approval Amount:
1317
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
1328.58

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Date of last update: 03 Jul 2025

Sources: Florida Department of State