| Entity Name: | EPIC CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EPIC 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: | 30 Oct 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000152664 |
| FEI/EIN Number |
46-4951590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13365 SW 135th Avenue, Miami, FL, 33186, US |
| Mail Address: | 13365 SW 135th Avenue, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| PARSONS DEAN | Auth | 13365 SW 135th Avenue, Miami, FL, 33186 |
| Simonetti Stephen | Manager | 11-15 157th Street, Whitestone, NY, 11357 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-11 | 13365 SW 135th Avenue, #106, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 13365 SW 135th Avenue, #106, Miami, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-28 |
| Florida Limited Liability | 2013-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
