| Entity Name: | COPAN FINE CIGARS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COPAN FINE 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: |
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: | 11 Aug 2006 (19 years ago) |
| Date of dissolution: | 16 Jul 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2007 (18 years ago) |
| Document Number: | L06000079168 |
| Address: | 3511 NORTH ROAD, N. FT. MYERS, FL, 33917, US |
| Mail Address: | 3511 NORTH ROAD, N. FT. MYERS, FL, 33917, US |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES NELSON C | Managing Member | 3511 NORTH ROAD, N. FT. MYERS, FL, 33917 |
| NIEVES VERNE | Manager | 3511 NORTH ROAD, N. FT. MYERS, FL, 33917 |
| VARKAS JOHN | Manager | 3511 NORTH ROAD, N. FT. MYERS, FL, 33917 |
| NIEVES NELSON C | Agent | 3511 NORTH ROAD, N. FT. MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-07-16 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-07-16 |
| Florida Limited Liability | 2006-08-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
