| Entity Name: | GOTHAM CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOTHAM CIGARS 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. |
| 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: | 08 Apr 2002 (23 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Dec 2022 (2 years ago) |
| Document Number: | L02000008500 |
| FEI/EIN Number |
571169785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 960891, MIAMI, FL, 33296, US |
| Address: | 1606 NW 84TH AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALANI MANOJ | President | 1606 NW 84 AVE, DORAL, FL, 33126 |
| BALANI MANOJ | Agent | 1606 NW 84 AVE, DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000005737 | A1 SUPPLEMENTS | ACTIVE | 2023-01-12 | 2028-12-31 | - | 1606 NW 84TH AVE, DORAL, FL, 33126 |
| G23000005732 | GOTHAM CIGARS | ACTIVE | 2023-01-12 | 2028-12-31 | - | 1606 NW 84TH AVE, DORAL, FL, 33126 |
| G23000005741 | NGG DISTRIBUTORS | ACTIVE | 2023-01-12 | 2028-12-31 | - | 1606 NW 84TH AVE, DORAL, FL, 33126 |
| G12000100916 | NGG DISTRIBUTORS | EXPIRED | 2012-10-16 | 2017-12-31 | - | 8803 NW 23RD STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2025-01-07 | GOTHAM CIGARS LLC | - |
| LC AMENDMENT | 2022-12-20 | - | - |
| LC NAME CHANGE | 2022-12-20 | NGG CAPITAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 1606 NW 84 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-20 | 1606 NW 84 AVE, DORAL, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-21 | 1606 NW 84 AVE, DORAL, FL 33126 | - |
| LC AMENDMENT | 2013-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-08 |
| LC Amendment | 2022-12-20 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
