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HUBCI SMOKE SHOP LLC - Florida Company Profile

Company Details

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

HUBCI SMOKE SHOP 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: 16 Jan 2019 (6 years ago)
Document Number: L19000018634
FEI/EIN Number 83-3280302

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

Address: 801 WEST STATE ROAD 436, SUITE 1025, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 801 WEST STATE ROAD 436, SUITE 1025, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rayyan Osama Manager 801 WEST STATE ROAD 436, ALTAMONTE SPRINGS, FL, 32714
RAYYAN OSAMA Agent 7125 sand lake reserve dr, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000015793 SMOKE SHOP EXPIRED 2019-01-30 2024-12-31 - 7101 ALTIS WAY UNIT 207, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-06-19 7125 sand lake reserve dr, 3115, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-19
Florida Limited Liability 2019-01-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7783738103 2020-07-24 0491 PPP 801 W STATE ROAD 436 STE 1025, ALTAMONTE SPRINGS, FL, 32714-3005
Loan Status Date 2022-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4400
Loan Approval Amount (current) 4400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32714-3005
Project Congressional District FL-07
Number of Employees 1
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4469.19
Forgiveness Paid Date 2022-02-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State