| Entity Name: | CINCUNEGUI CIGARS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CINCUNEGUI 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: | 04 May 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2013 (12 years ago) |
| Document Number: | L12000060566 |
| FEI/EIN Number |
45-5310338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1728 East 7th. Avenue, TAMPA, FL, 33605, US |
| Mail Address: | 1728 East 7th. Avenue, TAMPA, FL, 33605, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINCUNEGUI MICHAEL A | Managing Member | 4009 W. LEMON STREET, TAMPA, FL, 33609 |
| CINCUNEGUI SANDRA | Managing Member | 4009 W. LEMON STREET, TAMPA, FL, 33609 |
| CINCUNEGUI SANDRA | Agent | 1728 East 7th. Avenue, TAMPA, FL, 33605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-13 | 1728 East 7th. Avenue, TAMPA, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 1728 East 7th. Avenue, TAMPA, FL 33605 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 1728 East 7th. Avenue, TAMPA, FL 33605 | - |
| REINSTATEMENT | 2013-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001491092 | TERMINATED | 1000000536343 | HILLSBOROU | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-07-31 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4161737305 | 2020-04-29 | 0455 | PPP | 1728 East 7th Avenue, Tampa, FL, 33605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
