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SENOR CIGARS LLC - Florida Company Profile

Company Details

Entity Name: SENOR CIGARS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SENOR CIGARS 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: 05 Aug 2019 (6 years ago)
Document Number: L19000199175
FEI/EIN Number 84-2850540

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

Address: 5507 Fulmar Dr, TAMPA, FL, 33625, US
Mail Address: 5507 Fulmar Dr, TAMPA, FL, 33625, US
ZIP code: 33625
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VARGAS YANIBER Manager 2501 W BUSH BLVD, TAMPA, FL, 33618
VARGAS YANIBER Agent 5507 Fulmar Dr, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 5507 Fulmar Dr, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2024-02-06 5507 Fulmar Dr, TAMPA, FL 33625 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 5507 Fulmar Dr, TAMPA, FL 33625 -
REGISTERED AGENT NAME CHANGED 2022-07-28 VARGAS, YANIBER -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-07-28
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-08-02
ANNUAL REPORT 2020-07-07
Florida Limited Liability 2019-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6428978901 2021-05-02 0455 PPP 2501 W BUSH BLVD UNIT#4, TAMPA, FL, 33618
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2332
Loan Approval Amount (current) 2332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33618
Project Congressional District FL-14
Number of Employees 2
NAICS code 453991
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2358.77
Forgiveness Paid Date 2022-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State