| Entity Name: | CIGARETTE DEPOT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIGARETTE DEPOT 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: | 15 Oct 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L10000107895 |
| FEI/EIN Number |
273692918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8948 SW 40TH STREET, MIAMI, FL, 33165 |
| Mail Address: | 8948 SW 40th Street, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Graibe Jose R | Managing Member | 8948 SW 40th Street, Miami, FL, 33165 |
| GRAIBE JOSE R | Agent | 8948 SW 40TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 8948 SW 40TH STREET, MIAMI, FL 33165 | - |
| LC AMENDMENT | 2011-12-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000299950 | TERMINATED | 15-22314 CIV | US COURTS SOUTHERN DISTRICT FL | 2007-05-19 | 2022-05-26 | $13,334.37 | RENZO BARBERI, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-01-09 |
| LC Amendment | 2011-12-08 |
| ANNUAL REPORT | 2011-04-19 |
| Florida Limited Liability | 2010-10-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
