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THANK YOU FOR NOT SMOKING, LLC - Florida Company Profile

Company Details

Entity Name: THANK YOU FOR NOT SMOKING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 29 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: M12000003093
FEI/EIN Number 900847585

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

Mail Address: 6819 Del Mar Terrace, Naples, FL, 34105, US
Address: 2090 Torrence Street, PORT CHARLOTTE, FL, 33948, US
ZIP code: 33948
County: Charlotte
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
CUGINI DANIEL M Managing Member 6819 Del Mar Terrace, Naples, FL, 34105
Cugini Gabriela Auth 6795 Del Mar Terrace, Naples, FL, 34105
CUGINI DANIEL M Agent 6819 Del Mar Terrace, Naples, FL, 34105

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000069887 PHYSICIAN'S CHOICE ELECTRONIC CIGARETTES EXPIRED 2012-07-12 2017-12-31 - 18151 MURDOCK CIRCLE, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-13 2090 Torrence Street, PORT CHARLOTTE, FL 33948 -
CHANGE OF MAILING ADDRESS 2015-01-07 2090 Torrence Street, PORT CHARLOTTE, FL 33948 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-07 6819 Del Mar Terrace, Naples, FL 34105 -
LC NAME CHANGE 2012-09-27 THANK YOU FOR NOT SMOKING, LLC -

Documents

Name Date
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-18
ANNUAL REPORT 2013-03-22
LC Name Change 2012-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5049037410 2020-05-11 0455 PPP 2090 Torrence Street, PORT CHARLOTTE, FL, 33948
Loan Status Date 2020-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 22749
Servicing Lender Name Busey Bank
Servicing Lender Address 100 W University Ave, CHAMPAIGN, IL, 61820-3910
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PORT CHARLOTTE, CHARLOTTE, FL, 33948-1000
Project Congressional District FL-17
Number of Employees 4
NAICS code 453998
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 22749
Originating Lender Name Busey Bank
Originating Lender Address CHAMPAIGN, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 13054.85
Forgiveness Paid Date 2020-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State