| Entity Name: | NICARAGUA TOBACCO REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICARAGUA TOBACCO REAL ESTATE 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: | 22 May 2007 (18 years ago) |
| Document Number: | L07000054115 |
| FEI/EIN Number |
260208346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S Le Jeune Road, PH-2C, Coral Gables, FL, 33134, US |
| Mail Address: | 2655 S Le Jeune Road, PH-2C, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALAZAR JORGE L | Manager | 3604 N.W. 7TH. ST., MIAMI, FL, 33125 |
| CRAIG M. DORNE, PA. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-19 | Craig M. Dorne, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-19 | 2655 S Le Jeune Road, PH-2C, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 2655 S Le Jeune Road, PH-2C, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 2655 S Le Jeune Road, PH-2C, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-15 |
| AMENDED ANNUAL REPORT | 2022-12-19 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
