| Entity Name: | MAXIMO CIGARS COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 08 Sep 2008 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L08000085153 |
| FEI/EIN Number | 26-3308155 |
| Address: | 17362 NW 74TH AVE, 203, HIALEAH, FL 33015 |
| Mail Address: | 17362 NW 74TH AVE, 203, HIALEAH, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, STEVEN | Agent | 17362 NW 74TH AVE, 203, HIALEAH, FL 33015 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, STEVEN | Manager | 17362 NW 74TH AVE APT 203, HIALEAH, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2017-10-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-18 | HERNANDEZ, STEVEN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| LC DISSOCIATION MEM | 2014-02-27 | No data | No data |
| PENDING REINSTATEMENT | 2012-03-23 | No data | No data |
| REINSTATEMENT | 2012-03-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
