| Entity Name: | CIBONEY WINES AND CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIBONEY WINES AND 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: | 12 Sep 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000103954 |
| FEI/EIN Number |
453214528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 NORTH RACETRACK ROAD, OLDSMAR, FL, 34677, US |
| Mail Address: | 6623 NORTH HUBERT AVE, TAMPA, FL, 33614 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASOLA ARMANDO | Manager | 6623 NORTH HUBERT AVE, TAMPA, FL, 33614 |
| CASOLA ARMANDO | Agent | 6623 NORTH HUBERT AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 05337-M | 2012-08-01 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
