| Entity Name: | ILLUMINATI CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILLUMINATI CIGARS 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: | 24 Feb 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L10000021410 |
| FEI/EIN Number |
900540057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15630 MCGREGOR BLVD, 102, FT MYERS, FL, 33908 |
| Mail Address: | 15630 MCGREGOR BLVD, 102, FT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANZERI JACK J | Manager | 15630 MCGREGOR BLVD #102, FT MYERS, FL, 33908 |
| SANZERI JACK J | Agent | 16347 CUTTERS CT, FT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 15630 MCGREGOR BLVD, 102, FT MYERS, FL 33908 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 15630 MCGREGOR BLVD, 102, FT MYERS, FL 33908 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000414681 | ACTIVE | 1000000448584 | LEE | 2013-02-01 | 2033-02-13 | $ 337.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-02-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
