| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8277017301 | 2020-05-01 | 0455 | PPP | 4073 SUNDANCE PLACE LOOP, MULBERRY, FL, 33860-0049 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2765508304 | 2021-01-21 | 0455 | PPS | 7283 W 24th Ave Apt 150, Hialeah, FL, 33016-6554 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
