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WATERWHEEL CIGAR WHOLESALE COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: WATERWHEEL CIGAR WHOLESALE COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WATERWHEEL CIGAR WHOLESALE COMPANY, 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: 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: 28 Dec 2011 (13 years ago)
Document Number: L11000144671
FEI/EIN Number 45-4104409

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 6440 WESTCHESTER PLACE, CUMMING, GA, 30040, US
Address: 5047 FIRST COAST HIGHWAY, AMELIA ISLAND, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER THOMAS W Managing Member 6440 WESTCHESTER PLACE, CUMMING, GA, 30040
THOMAS MILLER W Agent 4477 Buccaneer Trail, AMELIA ISLAND, FL, 32034

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 4477 Buccaneer Trail, AMELIA ISLAND, FL 32034 -
CHANGE OF MAILING ADDRESS 2015-01-07 5047 FIRST COAST HIGHWAY, AMELIA ISLAND, FL 32034 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-07

Date of last update: 01 May 2025

Sources: Florida Department of State