| Entity Name: | POKER FACE CARTEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POKER FACE CARTEL 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 2019 (6 years ago) |
| Date of dissolution: | 24 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Nov 2021 (3 years ago) |
| Document Number: | L19000222326 |
| FEI/EIN Number |
84-2053864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 PEACHTREE RD, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 1313 PEACHTREE RD, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOWE LEWIS JIV | Agent | 1313 PEACHTREE RD, DAYTONA BEACH, FL, 32114 |
| LOWE LEWIS JIV | Authorized Member | 1313 PEACHTREE RD, DAYTONA BEACH, FL, 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000013345 | POKER FACE CIGARS | ACTIVE | 2021-01-27 | 2026-12-31 | - | 1313 PEACHTREE ROAD, DAYTONA BEACH, FL, 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-24 | - | - |
| LC NAME CHANGE | 2020-01-07 | POKER FACE CARTEL LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-22 |
| LC Name Change | 2020-01-06 |
| Florida Limited Liability | 2019-09-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9022477106 | 2020-04-15 | 0491 | PPP | 1313 Peachtree Road, Daytona Beach, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
