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TARAZONA CIGARS, LLC - Florida Company Profile

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Company Details

Entity Name: TARAZONA CIGARS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TARAZONA 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.
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: 26 Jul 2011 (14 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L11000085873
FEI/EIN Number 800745913

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7283 W 24TH AVE SUITE# 150, HIALEAH, FL, 33016, US
Mail Address: 4073 Sundance Place Loop, Mulberry, FL, 33860, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARAZONA EDUARDO G Chief Executive Officer 7283 W 24TH AVE #150, HIALEAH, FL, 33016
Villarosa Sophia A Auth 4073 Sundance Place Loop, Mulberry, FL, 33860
TARAZONA EDUARDO G Agent 7283 W 24TH AVE SUITE# 150, HIALEAH, FL, 33016

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-02-19 7283 W 24TH AVE SUITE# 150, HIALEAH, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-13 7283 W 24TH AVE SUITE# 150, HIALEAH, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-13 7283 W 24TH AVE SUITE# 150, HIALEAH, FL 33016 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000705994 ACTIVE 1000001018413 DADE 2024-11-01 2044-11-06 $ 15,363.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000231100 ACTIVE 1000000952691 MIAMI-DADE 2023-05-16 2043-05-24 $ 3,731.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000060291 TERMINATED 1000000810920 DADE 2019-01-17 2039-01-23 $ 3,935.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000257750 TERMINATED 1000000742270 DADE 2017-05-01 2037-05-05 $ 3,630.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-05-15
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-09-25
AMENDED ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2014-02-07
ANNUAL REPORT 2013-04-30

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
90000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90000
Current Approval Amount:
90000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
90922.19
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
90000
Current Approval Amount:
90000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
91099.73

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Date of last update: 02 Jun 2025

Sources: Florida Department of State