| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SINDICATO CIGAR GROUP LLC, NEW YORK | 4319378 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1557011 | 931 VILLAGE BLVD., SUITE 905-91, WEST PALM BEACH, FL, 33409-1939 | 931 VILLAGE BLVD., SUITE 905-91, WEST PALM BEACH, FL, 33409-1939 | (561) 721-2383 | |||||||||
|
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| Form type | D |
| File number | 021-186108 |
| Filing date | 2012-10-25 |
| File | View File |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9822787408 | 2020-05-21 | 0455 | PPP | 6600 Hiatus Road, TAMARAC, FL, 33321-6403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
