| Entity Name: | ELITE CUBAN HUMIDORS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELITE CUBAN HUMIDORS "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: | 26 Sep 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L13000135832 |
| FEI/EIN Number |
46-4006280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17014 COLLINS AVENUE, SUITE 120, SUNNY ISLES, FL, 33160 |
| Mail Address: | 17014 COLLINS AVENUE, SUITE 120, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA LARRY | Managing Member | 20350 W. COUNTRY CLUB DR APT #101, AVENTURA, FL, 33180 |
| MARTINEZ FERNANDO | Managing Member | 410 N RIVERSIDE DR #26, POMPANO BEACH, FL, 33062 |
| MOLINA LARRY | Agent | 20350 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
