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M.A.JIWANI LLC - Florida Company Profile

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Company Details

Entity Name: M.A.JIWANI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M.A.JIWANI 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: 25 Jul 2022 (3 years ago)
Document Number: L22000329123
FEI/EIN Number 883330268

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

Address: 7808 W SAMPLE ROAD, MARGATE, FL, 33065, US
Mail Address: 7808 W SAMPLE ROAD, MARGATE, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIWANI AMIN Authorized Member 7808 W SAMPLE ROAD, MARGATE, FL, 33065
JIWANI AMIN Agent 7808 W SAMPLE ROAD, MARGATE, FL, 33065

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
AMIN JIWANI
Ownership and Self-Certifications:
Other Minority Owned, Self-Certified Small Disadvantaged Business, Subcontinent Asian American
User ID:
P3303174

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PNVWPZLA3ZU9
CAGE Code:
9YYF4
UEI Expiration Date:
2025-07-28

Business Information

Activation Date:
2024-07-30
Initial Registration Date:
2024-07-28

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000073657 FLAVORS OF VENEZUELA ACTIVE 2025-06-06 2030-12-31 - 1411 NW 31ST AVE, POMPANO BEACH, FL, 33069
G25000073656 POLLO ARTURO ACTIVE 2025-06-06 2030-12-31 - 1411 NW 31 AVE, APT # 302, POMPANO BEACH, FL, 33069
G25000067052 ROAST ACTIVE 2025-05-21 2030-12-31 - 1411 NW 31ST AVE, POMPANO BEACH, FL, 33069
G22000130256 SMOKE UP ACTIVE 2022-10-18 2027-12-31 - 7808 W SAMPLE ROAD, MARGATE, FL, 33065
G22000108396 SPRINGS TOBACCO ACTIVE 2022-09-02 2027-12-31 - 7808 W SAMPLE ROAD, MARGATE, FL, 33065

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-24
Florida Limited Liability 2022-07-25

Trademarks

Serial Number:
97700043
Mark:
SMOKE UP
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2022-12-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SMOKE UP

Goods And Services

For:
Smoke shops
First Use:
2022-10-01
International Classes:
035 - Primary Class
Class Status:
Active

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Date of last update: 01 Jun 2025

Sources: Florida Department of State