Search icon

CIGARROS DEL MUNDO, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: CIGARROS DEL MUNDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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, US
Mail Address: 2182 NE 186 TERRACE, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALEK SANDRA Managing Member 2182 NE 186 TERRACE, MIAMI, FL, 33179
ASSOULINE FELIX Managing Member 2182 NE 186 TERRACE, MIAMI, FL, 33179
MALEK SANDRA Agent 2182 NE 186 TERRACE, MIAMI, FL, 33179

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10500
Current Approval Amount:
10500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10596.95
Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20917.47

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State