Entity Name: | KEY WEST CIGAR & WINE FACTORY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
KEY WEST CIGAR & WINE FACTORY 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: | 04 Oct 2011 (14 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: | L11000113682 |
FEI/EIN Number |
453546756
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 540 GREENE ST, KEY WEST, FL, 33040, US |
Mail Address: | 540 GREENE ST, KEY WEST, FL, 33040, US |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CUSIMANO SANDRA | Authorized Member | 540 GREENE ST, KEY WEST, FL, 33040 |
CUSIMANO PATRICK | Authorized Member | 540 GREENE ST, KEY WEST, FL, 33040 |
CUSIMANO SANDRA | Agent | 540 GREENE ST, KEY WEST, FL, 33040 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000029071 | GREENE STREET CIGAR COMPANY | EXPIRED | 2012-03-24 | 2017-12-31 | - | 1423 PATRICIA ST, KEY WEST, KEY WEST, FL, 33040 |
G11000119106 | GREENE STREET CIGAR COMPANY | EXPIRED | 2011-12-08 | 2016-12-31 | - | 1423 PATRICIA STREET, KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 540 GREENE ST, Suite 4, KEY WEST, FL 33040 | - |
CHANGE OF MAILING ADDRESS | 2016-04-29 | 540 GREENE ST, Suite 4, KEY WEST, FL 33040 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 540 GREENE ST, Suite 4, KEY WEST, FL 33040 | - |
REGISTERED AGENT NAME CHANGED | 2015-01-30 | CUSIMANO, SANDRA | - |
LC AMENDMENT | 2015-01-30 | - | - |
LC AMENDMENT | 2012-10-11 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-03-27 |
LC Amendment | 2015-01-30 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-03-30 |
LC Amendment | 2012-10-11 |
ANNUAL REPORT | 2012-04-30 |
Florida Limited Liability | 2011-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State