| Entity Name: | DUQUE CIGAR COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUQUE CIGAR COMPANY, 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: | 04 Dec 2007 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000120464 |
| FEI/EIN Number |
261453407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410-412 FIFTH AVE, INDIALANTIC, FL, 32903 |
| Mail Address: | 410-412 FIFTH AVE, INDIALANTIC, FL, 32903 |
| ZIP code: | 32903 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUNTER THOMAS C | President | 50 MIAMI AVE, INDIALANTIC, FL, 32903 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-03 | 410-412 FIFTH AVE, INDIALANTIC, FL 32903 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-03 | 410-412 FIFTH AVE, INDIALANTIC, FL 32903 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000894052 | LAPSED | 502010SC005733XXXSB | 15TH JUD CIR PALM BEACH CTY FL | 2010-07-23 | 2015-09-02 | $1,486.25 | U.S. CIGAR EXCHANGE INC., 21000 BOCA RIO ROAD SUITE A-21B, BOCA RATON, FL 33433 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-03 |
| ANNUAL REPORT | 2010-09-16 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-09-19 |
| Florida Limited Liability | 2007-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
