| Entity Name: | I.D. GRAIBE CIGAR COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I.D. GRAIBE CIGAR COMPANY, 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: |
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: | 01 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000047685 |
| FEI/EIN Number |
46-2522031
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 FLAGAMI BLVD., MIAMI, FL, 33144 |
| Mail Address: | 11233 North Kendall Drive, Miami, FL, 33176, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAIBE ILIANA D | Chief Executive Officer | 301 FLAGAMI BLVD., MIAMI, FL, 33144 |
| GRAIBE ILIANA D | Agent | 301 FLAGAMI BLVD., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-03 | GRAIBE, ILIANA D | - |
| REINSTATEMENT | 2018-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-05-03 | 301 FLAGAMI BLVD., MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-06-30 |
| LC Amendment | 2018-11-28 |
| REINSTATEMENT | 2018-05-03 |
| ANNUAL REPORT | 2016-09-16 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-04-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
