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  5. SEACOI INVESTMENTS, INC.

SEACOI INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: SEACOI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Feb 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Sep 2010 (15 years ago)
Document Number: P03000017587
FEI/EIN Number 300151487
Address: 2555 NW 102ND AVENUE, Doral, FL, 33172, US
Mail Address: 2555 NW 102ND AVENUE, Doral, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON JORGE E President 506 SUNSET DR, Coral Gables, FL, 33143
LEON JORGE E Vice President 506 SUNSET DR, Coral Gables, FL, 33143
LEON JORGE E Agent 2555 NW 102 ave, doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000062082 WRAPPER UP ACTIVE 2022-05-18 2027-12-31 - 2555 NW 102 AVE #108, DORAL, FL, 33172
G14000117905 MIURA CIGARS ACTIVE 2014-11-24 2029-12-31 - 2555 NW 102 AVE, 108, DORAL, FL, 33172
G08032900167 ASHES CIGAR COMPANY EXPIRED 2008-02-01 2013-12-31 - 16362 SW 28TH STREET, MIRAMAR, FL, 33027
G08032900169 ALPACA COUTURE EXPIRED 2008-02-01 2013-12-31 - 16362 SW 28TH STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-08 2555 NW 102 ave, Suite 108, doral, FL 33172 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-10 2555 NW 102ND AVENUE, Suite 108, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2017-01-10 2555 NW 102ND AVENUE, Suite 108, Doral, FL 33172 -
AMENDMENT 2010-09-15 - -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
AMENDED ANNUAL REPORT 2016-06-01

USAspending Awards / Financial Assistance

Date:
2024-11-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
525000.00
Total Face Value Of Loan:
525000.00
Date:
2021-03-15
Link:
View on USAspending
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:
48892.00
Total Face Value Of Loan:
48892.93
Date:
2020-05-21
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
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:
63250.00
Total Face Value Of Loan:
63250.00

Trademarks

Serial Number:
97421052
Mark:
WRAPPER UP
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2022-05-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
WRAPPER UP
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cigars
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
97171590
Mark:
OGGUN
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-12-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
OGGUN
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
CIGARS
First Use:
2013-11-12
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
97064103
Mark:
CARIBE CIGARS
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-10-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CARIBE CIGARS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cigars
First Use:
2012-06-30
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
86185195
Mark:
LA PATRONA
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2014-02-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LA PATRONA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cigars
First Use:
2012-10-10
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
85316151
Mark:
CUBICHE
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2011-05-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CUBICHE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
cigars
First Use:
2011-02-28
International Classes:
034 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$63,250
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$63,250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$63,950.08
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $63,250
Jobs Reported:
3
Initial Approval Amount:
$48,892
Date Approved:
2021-03-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,892.93
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$49,735.89
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $48,889.93
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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