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UP IN SMOKE WHOLESALE LLC - Florida Company Profile

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Company Details

Entity Name: UP IN SMOKE WHOLESALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UP IN SMOKE 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.
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: 13 Jul 2018 (7 years ago)
Document Number: L18000169791
FEI/EIN Number 83-1219532

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

Address: 6545 highland pines circle, fort myers, FL, 33966, US
Mail Address: 6545 highland pines cir, fort myers, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAINES JOSHUA Agent 6545 highland pines cir, fort myers, FL, 33966
HAINES JOSHUA President 6545 highland pines circle, fort myers, FL, 33966
HAINES zachary Authorized Person 1540 honor ct, lehigh acres, FL, 33936

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000085467 CAPT. J'S SEAFOOD ACTIVE 2019-08-13 2029-12-31 - 1540 HONOR CT, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-23 HAINES, JOSHUA -
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 6545 highland pines circle, fort myers, FL 33966 -
CHANGE OF MAILING ADDRESS 2023-01-20 6545 highland pines circle, fort myers, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 6545 highland pines cir, fort myers, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-09
Florida Limited Liability 2018-07-13

USAspending Awards / Financial Assistance

Date:
2021-03-27
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:
7457.50
Total Face Value Of Loan:
7457.50
Date:
2020-05-18
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:
19600.00
Total Face Value Of Loan:
70700.00

Paycheck Protection Program

Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
7457.5
Current Approval Amount:
7457.5
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
7489.4

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Date of last update: 01 Jun 2025

Sources: Florida Department of State