Entity Name: | WELLINGTON CIGARS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
WELLINGTON 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: | 03 Jan 2012 (13 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 03 Feb 2012 (13 years ago) |
Document Number: | L12000000205 |
FEI/EIN Number |
45-4116191
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 174 STATE ROAD 7, WELLINGTON, FL, 33414, US |
Mail Address: | 174 STATE ROAD 7, Wellington, FL, 33414, US |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SALAZAR RICHARD | Managing Member | 174 south state rd 7, wellington, FL, 33414 |
Salazar Rochelle | Authorized Manager | 7575 SW 8 Street, Miami, FL, 33155 |
SALAZAR RACHELLE | Auth | 174 STATE ROAD 7, WELLINGTON, FL, 33414 |
GPS FINANCIAL GROUP, INC | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000156762 | CUBAN CRAFTERS OF THE PALM BEACHES | ACTIVE | 2020-12-10 | 2025-12-31 | - | 174 SOUTH STATE RD 7, WELLINGTON, FL, 33414 |
G12000026421 | CUBAN CRAFTERS | EXPIRED | 2012-03-16 | 2017-12-31 | - | 3175 S.W. 8 ST, MIAMI, FL, 33135 |
G12000002893 | WELLINGTON CIGARS LLC DBA CUBAN CRAFTERS | EXPIRED | 2012-01-09 | 2017-12-31 | - | 3175 S.W. 8 ST, MIAMI, FL, 33135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-06-15 | gps financial group inc | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 174 STATE ROAD 7, WELLINGTON, FL 33414 | - |
CHANGE OF MAILING ADDRESS | 2018-04-26 | 174 STATE ROAD 7, WELLINGTON, FL 33414 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 174 STATE ROAD 7, Wellington, FL 33414 | - |
LC AMENDMENT | 2012-02-03 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-25 |
AMENDED ANNUAL REPORT | 2021-06-14 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-06-15 |
ANNUAL REPORT | 2019-03-29 |
AMENDED ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2018-03-01 |
ANNUAL REPORT | 2017-01-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6484957708 | 2020-05-01 | 0455 | PPP | 174 S STATE ROAD 7, WELLINGTON, FL, 33414-4337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2317378810 | 2021-04-11 | 0455 | PPS | 174 S State Road 7 N/A, Royal Palm Beach, FL, 33414-4337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State