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SMOKE BROKERS DIRECT LLC - Florida Company Profile

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Company Details

Entity Name: SMOKE BROKERS DIRECT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SMOKE BROKERS DIRECT 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: 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: 18 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000253336
FEI/EIN Number 85-2496793

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

Address: 2525 SE 19TH PL, Cape Coral, FL, 33904, US
Mail Address: 2525 SE 19TH PL, Cape Coral, FL, 33904, US
ZIP code: 33904
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARING ROBERT D Manager 2525 SE 19TH PL, Cape Coral, FL, 33904
WARING ROBERT D Agent 2525 SE 19TH PL, Cape Coral, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-08 2525 SE 19TH PL, Cape Coral, FL 33904 -
CHANGE OF MAILING ADDRESS 2022-03-08 2525 SE 19TH PL, Cape Coral, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 2525 SE 19TH PL, Cape Coral, FL 33904 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000359737 ACTIVE 1000000959680 LEE 2023-07-25 2043-08-02 $ 3,305.98 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J22000115701 ACTIVE 1000000915753 LEE 2022-02-23 2042-03-09 $ 8,810.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-02-01
Florida Limited Liability 2020-08-18

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,832
Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,832
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$20,948.31
Servicing Lender:
Capital Plus Financial, LLC
Use of Proceeds:
Payroll: $20,826
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State