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SINDICATO CIGAR GROUP LLC

SINDICATO CIGAR GROUP LLC - Florida Company Profile

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Company Details

Entity Name:	SINDICATO CIGAR GROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
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
Address:	6600 Hiatus Road, Tamarac, FL, 33321, US
Mail Address:	6600 Hiatus Road, Tamarac, FL, 33321, US
ZIP code:	33321
City:	Fort Lauderdale
County:	Broward
Place of Formation:	FLORIDA

Links between entities

Type:

Headquarter of

Company Number:

4319378

State:

NEW YORK

NEW YORK profile:

SINDICATO CIGAR GROUP LLC (NY)

Key Officers & Management

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

Central Index Key

CIK number:

0001557011

Phone:

(561) 721-2383

EDGAR Link:

View company profile on EDGAR website

Latest Filings

Form type:

File number:

021-186108

Filing date:

2012-10-25

File:

View File

Fictitious Names

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

Events

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	-	-

Documents

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

USAspending Awards / Financial Assistance

Date:

2020-08-06

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Trademarks

Serial Number:

86031031

Mark:

SINDICATO

Status:

The registration has been renewed.

Mark Type:

Trademark

Application Filing Date:

2013-08-07

Mark Drawing Type:

3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)

Mark Literal Elements:

SINDICATO

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Cigar boxes; Cigar cutters; Cigar humidifiers; Cigar lighters; Cigar tubes; Cigars; Tobacco; [ Tobacco pipes; Tobacco tins ]

First Use:

2013-07-11

International Classes:

034 - Primary Class

Class Status:

ACTIVE

Serial Number:

85693685

Mark:

SINDICATO

Status:

The registration has been renewed.

Mark Type:

Trademark

Application Filing Date:

2012-08-02

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

SINDICATO

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Cigar boxes; Cigar cutters;[ Cigar humidifiers;] Cigar lighters; Cigar tubes; Cigars; Tobacco; [Tobacco pipes; Tobacco tins]

First Use:

2013-07-11

International Classes:

034 - Primary Class

Class Status:

ACTIVE

Serial Number:

85581536

Mark:

CASA BELLA

Status:

The registration has been renewed.

Mark Type:

Trademark

Application Filing Date:

2012-03-27

Mark Drawing Type:

4 - STANDARD CHARACTER MARK

Mark Literal Elements:

CASA BELLA

USPTO Link:

View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:

Cigars

First Use:

2013-07-11

International Classes:

034 - Primary Class

Class Status:

ACTIVE

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$34,627.1

Date Approved:

2020-05-21

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$34,627.1

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$34,767.52

Servicing Lender:

Space Coast CU

Use of Proceeds:

Payroll: $34,627.1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State