| Entity Name: | EPC CIGAR HOLDINGS CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPC CIGAR HOLDINGS CO. 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: | 23 Mar 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2010 (15 years ago) |
| Document Number: | L09000028097 |
| FEI/EIN Number |
900454998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 984 S.W. 1ST STREET, MIAMI, FL, 33130 |
| Mail Address: | 984 S.W. 1ST STREET, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-CARRILLO ERNESTO | Managing Member | 984 S.W. 1ST STREET, MIAMI, FL, 33130 |
| MCPHILLIPS LAW FIRM PA | Agent | 2525 ponce de Leon, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 2525 ponce de Leon, #300, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2010-06-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-01 | MCPHILLIPS LAW FIRM PA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1260317310 | 2020-04-28 | 0455 | PPP | 984 sw 1 street,, miami, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4112768303 | 2021-01-22 | 0455 | PPS | 984 SW 1st St, Miami, FL, 33130-1112 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
