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UP IN SMOKE WHOLESALE LLC - Florida Company Profile

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 President 6545 highland pines circle, fort myers, FL, 33966
HAINES AMBER Authorized Person 6545 highland pines circle, fort myers, FL, 33966
HAINES JOSHUA Agent 6545 highland pines cir, fort myers, FL, 33966

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1424878710 2021-03-27 0455 PPP 1540 Honor Ct, Lehigh Acres, FL, 33971-2036
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7457.5
Loan Approval Amount (current) 7457.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33971-2036
Project Congressional District FL-17
Number of Employees 1
NAICS code 424460
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7489.4
Forgiveness Paid Date 2021-09-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State