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TABACALERA G. MENOCAL, LLC. - Florida Company Profile

Company Details

Entity Name: TABACALERA G. MENOCAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TABACALERA G. MENOCAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Dec 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000159594
FEI/EIN Number 30-0759472

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1173 NW 159TH DRIVE, MIAMI, FL, 33169, US
Address: 1757 NW 21ST ST., MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C-VAP USA, LLC Agent -
ALEXANDER JUAN CARLOS Managing Member 8150 SW 47TH AVE., MIAMI, FL, 33143
ALEXANDER ANDREW Manager 8150 SW 47TH AVE., MIAMI, FL, 33143
ALEXANDER NICHOLAS Manager 90 EDGEWATER DR, APT. 1022, CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2015-10-05 1757 NW 21ST ST., MIAMI, FL 33142 -
LC AMENDMENT 2013-01-18 - -
LC AMENDMENT 2012-12-31 - -

Documents

Name Date
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-03-27
ANNUAL REPORT 2013-02-21
LC Amendment 2013-01-18
LC Amendment 2012-12-31
Florida Limited Liability 2012-12-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State