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SOCAL SMOKE SHOP LLC - Florida Company Profile

Company Details

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

SOCAL 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: 22 Mar 2019 (6 years ago)
Document Number: L19000080036
FEI/EIN Number 83-4171190

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

Address: 2507 1/2 E. COLONIAL DR, ORLANDO, FL, 32803, US
Mail Address: 2507 1/2 E. COLONIAL DR, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUHWEIL RAMZY I Manager 3405 Sebring Ave, ORLANDO, FL, 32806
SUHWEIL RAMZY I Agent 3405 Sebring Ave, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 2507 1/2 E. COLONIAL DR, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-02 2507 1/2 E. COLONIAL DR, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2021-02-03 2507 1/2 E. COLONIAL DR, ORLANDO, FL 32803 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 3405 Sebring Ave, ORLANDO, FL 32806 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000243752 TERMINATED 1000000888257 ORANGE 2021-05-11 2041-05-19 $ 302.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-27
Florida Limited Liability 2019-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5478517301 2020-04-30 0491 PPP 2507 1/2 East Colonial Drive, Orlando, FL, 32803
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12537
Loan Approval Amount (current) 12537
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32803-0004
Project Congressional District FL-10
Number of Employees 4
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12622.04
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State