Search icon

KEY WEST CIGAR & WINE FACTORY LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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