| Entity Name: | CORDOBA & MORALES CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CORDOBA & MORALES 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: |
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: | 27 Jul 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Sep 2013 (12 years ago) |
| Document Number: | L11000086005 |
| FEI/EIN Number |
452860810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 Cooper Palms pkwy, Apopka, FL, 32703, US |
| Mail Address: | 330 Cooper Palms Pkwy, Apopka, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTAFA AZARIAS | Managing Member | 5274 Pinto Way, Orlando, FL, 32810 |
| MUSTAFA AZARIAS | Agent | 5274 Pinto Way, Orlando, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-26 | 330 Cooper Palms pkwy, Suite B, Apopka, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-26 | 330 Cooper Palms pkwy, Suite B, Apopka, FL 32703 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-26 | 5274 Pinto Way, Orlando, FL 32810 | - |
| LC AMENDMENT | 2013-09-11 | - | - |
| LC AMENDMENT | 2012-07-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-26 |
| AMENDED ANNUAL REPORT | 2022-10-24 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6145767302 | 2020-04-30 | 0491 | PPP | 860 Florida 436, CASSELBERRY, FL, 32707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5801818403 | 2021-02-09 | 0491 | PPS | 309 Altamonte Commerce Blvd Ste 1512, Altamonte Springs, FL, 32714-2552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
