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HAVANA CIGAR CLUB, LLC

Company Details

Name: HAVANA CIGAR CLUB, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 24 Jul 2012 (13 years ago)
Identification Number: 000791942
ZIP code: 02886
County: Kent County
Principal Address: 24 QUAKER LANE UNIT J, WARWICK, RI, 02886, USA
Purpose: CIGAR SHOP AND SMOKING BAR

Industry & Business Activity

NAICS

453991 Tobacco Stores

This U.S. industry comprises establishments primarily engaged in retailing cigarettes, cigars, tobacco, pipes, and other smokers' supplies. Learn more at the U.S. Census Bureau

Agent

Name Role Address
BRUCE A. LEACH, ESQ. Agent ONE TURKS HEAD PLACE SUITE 450, PROVIDENCE, RI, 02903, USA

Filings

Number Name File Date
202449934650 Annual Report 2024-04-01
202331309720 Annual Report 2023-03-17
202217383460 Annual Report 2022-05-16
202103821690 Annual Report 2021-10-21
202069928350 Annual Report 2020-10-26
201925214750 Annual Report 2019-10-23
201985959950 Annual Report 2019-02-05
201752686760 Annual Report 2017-11-01
201610109110 Annual Report 2016-10-11
201582395430 Annual Report 2015-10-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6321177705 2020-05-01 0165 PPP 24 QUAKER LN STE J, WARWICK, RI, 02886-0101
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27417
Loan Approval Amount (current) 37831
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WARWICK, KENT, RI, 02886-0101
Project Congressional District RI-02
Number of Employees 3
NAICS code 424940
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Veteran
Forgiveness Amount 28107.93
Forgiveness Paid Date 2021-05-27
4326988305 2021-01-23 0165 PPS 24 Quaker Ln Ste J, Warwick, RI, 02886-0101
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26787.7
Loan Approval Amount (current) 26787.7
Undisbursed Amount 0
Franchise Name -
Lender Location ID 65657
Servicing Lender Name BankNewport
Servicing Lender Address 10 Washington Sq, NEWPORT, RI, 02840-2948
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, KENT, RI, 02886-0101
Project Congressional District RI-02
Number of Employees 3
NAICS code 453991
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 65657
Originating Lender Name BankNewport
Originating Lender Address NEWPORT, RI
Gender Male Owned
Veteran Veteran
Forgiveness Amount 26897.05
Forgiveness Paid Date 2021-06-25

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State