| Entity Name: | MAXIMO CIGARS COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAXIMO CIGARS 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: | 08 Sep 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L08000085153 |
| FEI/EIN Number |
263308155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17362 NW 74TH AVE, 203, HIALEAH, FL, 33015, US |
| Mail Address: | 17362 NW 74TH AVE, 203, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ STEVEN | Manager | 17362 NW 74TH AVE APT 203, HIALEAH, FL, 33015 |
| HERNANDEZ STEVEN | Agent | 17362 NW 74TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | HERNANDEZ, STEVEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC DISSOCIATION MEM | 2014-02-27 | - | - |
| PENDING REINSTATEMENT | 2012-03-23 | - | - |
| REINSTATEMENT | 2012-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000229776 | TERMINATED | 1000000259489 | DADE | 2012-03-20 | 2032-03-28 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-28 |
| REINSTATEMENT | 2017-10-18 |
| CORLCDSMEM | 2014-02-27 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-26 |
| REINSTATEMENT | 2012-03-22 |
| REINSTATEMENT | 2009-10-16 |
| Florida Limited Liability | 2008-09-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
