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SOCAL SMOKE SHOP II LLC - Florida Company Profile

Company Details

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

SOCAL SMOKE SHOP II 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: 18 Sep 2019 (6 years ago)
Document Number: L19000235999
FEI/EIN Number 84-3201060

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

Address: 3510 S. ORANGE AVE, ORLANDO, FL, 32806
Mail Address: 3510 S. ORANGE AVE, ORLANDO, FL, 32806
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000110185 SOCAL SMOKE SHOP EXPIRED 2019-10-09 2024-12-31 - 3510 S. ORANGE AVE, ORLANDO, FL, 32806

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-03 3405 Sebring Ave, ORLANDO, FL 32806 -

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 2019-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4161447802 2020-05-27 0491 PPP 3510 S. Orange Ave, Orlando, FL, 32806-6114
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2147
Loan Approval Amount (current) 2147
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, 32806-6114
Project Congressional District FL-09
Number of Employees 1
NAICS code 453991
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 2159.82
Forgiveness Paid Date 2021-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State