SINDICATO CIGAR GROUP LLC - Florida Company Profile
Headquarter
| Entity Name: | SINDICATO CIGAR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SINDICATO CIGAR GROUP 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: | 31 Jul 2012 (13 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 14 Apr 2023 (2 years ago) |
| Document Number: | L12000098247 |
| FEI/EIN Number |
46-0816037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 Hiatus Road, Tamarac, FL, 33321, US |
| Mail Address: | 6600 Hiatus Road, Tamarac, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cass R. Craig | Manager | 6600 Hiatus Road, Tamarac, FL, 33321 |
| Groh Paul | Manager | 6600 Hiatus Road, Tamarac, FL, 33321 |
| Koebel George L | Manager | 6600 Hiatus Road, Tamarac, FL, 33321 |
| Goebel Nick K | Manager | 6600 Hiatus Road, Tamarac, FL, 33321 |
| Colucci Jim | President | 6600 Hiatus Road, Tamarac, FL, 33321 |
| JENUWINE DANIEL | Manager | 6600 Hiatus Road, Tamarac, FL, 33321 |
| Colucci James | Agent | 10374 Stonebridge Blvd, Boca Raton, FL, 33498 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000024790 | SINDICATO CIGARS | EXPIRED | 2013-03-12 | 2018-12-31 | - | 931 VILLAGE BOULEVARD, SUITE 905-91, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | Colucci, James | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 10374 Stonebridge Blvd, Boca Raton, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 6600 Hiatus Road, Tamarac, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 6600 Hiatus Road, Tamarac, FL 33321 | - |
| LC STMNT OF RA/RO CHG | 2019-08-14 | - | - |
| LC AMENDMENT | 2012-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-23 |
| CORLCDSMEM | 2023-04-14 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-17 |
| CORLCRACHG | 2019-08-14 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-12 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State