Gurkha Cigar Group, Inc. at 6600 Hiatus Rd, Tamarac, FL 33321 lists Colucci James and Hansotia Katya of Tamarac, FL as the associates.
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                                                            Colucci James
                                                            Registered Agent
                                                         
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                                                                                6600 HIATUS RD, TAMARAC, FL 33321
                                                                        
                                                             
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                                                            Colucci James
                                                            President
                                                         
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                                                                                6600 HIATUS RD, TAMARAC, FL 33321
                                                                        
                                                             
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                                                            Hansotia Katya
                                                            Dire
                                                         
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                                                                                6600 HIATUS RD, TAMARAC, FL 33321
                                                                        
                                                             
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                                                            6600 HIATUS RD, TAMARAC, FL 33321
                                                            
                                                        
                                                        View Map
                                                     
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| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/07/2020 | Approved$487,900 Forgiven$490,714 LenderCity National Bank of Florida Jobs34 | 04/07/2020 | $487,900 | $490,714 | City National Bank of Florida | 34 | 
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                                    Gurkha Cigar Group, Inc.
                                    Registered in North Carolina
                                 
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                        Raleigh, NC Tamarac, FL | View Report | |
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                                    Gurkha Cigar Group, Inc.
                                    Registered in Missouri
                                 
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                        Tamarac, FL | View Report | 
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                                    B. N. K. Holding LLC.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Beach Signals Group LLC
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    British East India Company
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Bvc L.L.C.
                                    Registered in Florida
                                 
                             | 
                        Jacksonville, FL Tamarac, FL | View Report | |
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                                    Calcutta Metalworks LLC
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Eastasia Duty Free, Inc.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Gurkha Coffee & Tea L.L.C.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Gurkha International Holding Company, Inc.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Hancol Inc.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    K. Hansotia & Co., Inc.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    K.B.N. Holding LLC.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Kaizad Hansotia & Sons Inc
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Kaizer Corp.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    N. B. K. Holding LLC.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Sindicato Cigar Group LLC
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Sindicato Cigars LLC
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Small Batch Whiskey LLC
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Vg Cigars Inc
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Cojimar International Corp
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Glaxo Latin American, Inc.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Gurkha Eastern Distribution Inc.
                                    Registered in Florida
                                 
                             | 
                        Sunny Isles Beach, FL Tamarac, FL | View Report | |
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                                    Gurkha Finance Company, Inc.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Hooty Enterprises, Inc.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Imperial Cigar and Tobacco, LLC
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Imperial Tobacco Corporation
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Imperial Tobacco Distributors, LLC
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Imperial Tobacco Group & Holdings, LLC
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Imperial Tobacco Holdings, LLC
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Kaizer Foods Inc
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Orbit International Inc
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Rempromo Inc
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
| 
                             
                                    San Miguel Cigar Company
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Shivina Trading Corp.
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
| 
                             
                                    Teray Distributing LLC
                                    Registered in Florida
                                 
                             | 
                        Jacksonville, FL Tamarac, FL (1 more) | View Report | |
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                                    Viper Gear, LLC
                                    Registered in Florida
                                 
                             | 
                        Tamarac, FL | View Report | |
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                                    Shivina Trading Corp.
                                    Registered in California
                                 
                             | 
                        Tamarac, FL Los Angeles, CA | View Report | 
The following government agencies have contributed data:
Florida Department of State U.S. Small Business Administration