| Entity Name: | CIGARROS DEL MUNDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CIGARROS DEL MUNDO, 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: | 07 Aug 2012 (13 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 06 Jul 2021 (4 years ago) |
| Document Number: | L12000101545 |
| FEI/EIN Number |
80-0855289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2182 NE 186 TERRACE, MIAMI, FL 33179 |
| Mail Address: | 2182 NE 186 TERRACE, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALEK, SANDRA | Agent | 2182 NE 186 TERRACE, MIAMI, FL 33179 |
| MALEK, SANDRA | Managing Member | 2182 NE 186 TERRACE, MIAMI, FL 33179 |
| ASSOULINE, FELIX | Managing Member | 2182 NE 186 TERRACE, MIAMI, FL 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000129545 | CIGARS2ME.COM | ACTIVE | 2024-10-22 | 2029-12-31 | - | 2182 NE 186TH TERRACE, 2182 NE 186TH TERRACE, MIAMI, FL, 33179 |
| G12000111880 | FELIX ASSOULINE CIGARS | ACTIVE | 2012-11-20 | 2027-12-31 | - | 2182 NE 186 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2021-07-06 | - | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | MALEK, SANDRA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-07 |
| CORLCDSMEM | 2021-07-06 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-09-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9560458605 | 2021-03-26 | 0455 | PPS | 2182 NE 186th Ter, Miami, FL, 33179-4310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9789047308 | 2020-05-02 | 0455 | PPP | 2182 NE 186TH TER, MIAMI, FL, 33179-4310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
