Entity Name: | GERONIMO CIGARS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GERONIMO CIGARS 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: | 06 Aug 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L13000110846 |
FEI/EIN Number |
46-3377104
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10213 WILSKY BLVD, TAMPA, FL, 33625, US |
Mail Address: | 10213 WILSKY BLVD, TAMPA, FL, 33625, US |
ZIP code: | 33625 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GERONIMO ARIEL A | Authorized Member | 10213 WILSKY BLVD, TAMPA, FL, 33625 |
Geronimo Jacquelin M | Authorized Member | 10213 WILSKY BLVD, TAMPA, FL, 33625 |
SOL EQUITY PARTNERS, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-02-03 | SOL EQUITY PARTNERS, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 10213 Wilsky Blvd, Tampa, FL 33625 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-11-24 | 10213 WILSKY BLVD, TAMPA, FL 33625 | - |
LC AMENDMENT | 2020-11-24 | - | - |
CHANGE OF MAILING ADDRESS | 2020-11-24 | 10213 WILSKY BLVD, TAMPA, FL 33625 | - |
REINSTATEMENT | 2019-01-08 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000037356 | ACTIVE | 1000000976515 | HILLSBOROU | 2024-01-12 | 2044-01-17 | $ 16,450.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
J24000037364 | ACTIVE | 1000000976520 | HILLSBOROU | 2024-01-12 | 2034-01-17 | $ 2,469.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
Name | Date |
---|---|
ANNUAL REPORT | 2021-02-03 |
LC Amendment | 2020-11-24 |
ANNUAL REPORT | 2020-05-06 |
REINSTATEMENT | 2019-01-08 |
ANNUAL REPORT | 2016-09-16 |
ANNUAL REPORT | 2015-04-24 |
ANNUAL REPORT | 2014-04-30 |
Florida Limited Liability | 2013-08-06 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5412938302 | 2021-01-25 | 0455 | PPS | 18111 Sugar Brooke Dr, Tampa, FL, 33647-3128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5662457307 | 2020-04-30 | 0455 | PPP | 18111 Sugar Brooke Dr,, Tampa, FL, 33647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 02 Mar 2025
Sources: Florida Department of State