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EL GRAN CIGARO LLC - Florida Company Profile

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Company Details

Entity Name: EL GRAN CIGARO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EL GRAN CIGARO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Feb 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L09000015021
Address: 7775 SW 145ST, MIAMI, FL, 33158
Mail Address: 7775 SW 145ST, MIAMI, FL, 33158
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANAC RAFFI Managing Member 7775 SW 145ST, MIAMI, FL, 33158
DIMARTINO ROCCO F Managing Member 11700 SW 80 ROAD, MIAMI, FL, 33156
CASTELLON ALBERTO Managing Member 20000 SW 232ST, MIAMI, FL, 33170
ANAC RAFFI Agent 7775 SW 145ST, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Florida Limited Liability 2009-02-13

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Date of last update: 01 Jun 2025

Sources: Florida Department of State