SMOKE BROKERS DIRECT LLC - Florida Company Profile

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
County:	Lee
Place of Formation:	FLORIDA

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

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	-

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3484348705

2021-03-31

0455

PPP

5691 Kensington Loop, Fort Myers, FL, 33912-2045

Loan Status Date	2022-01-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529472
Servicing Lender Name	Capital Plus Financial, LLC
Servicing Lender Address	2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Fort Myers, LEE, FL, 33912-2045
Project Congressional District	FL-19
Number of Employees	1
NAICS code	492210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529472
Originating Lender Name	Capital Plus Financial, LLC
Originating Lender Address	Bedford, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20948.31
Forgiveness Paid Date	2021-10-26

Date of last update: 02 Apr 2025