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CUBAN CIGAR MAKERS LLC - Florida Company Profile

Company Details

Entity Name: CUBAN CIGAR MAKERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CUBAN CIGAR MAKERS 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: 23 Jun 2014 (11 years ago)
Date of dissolution: 10 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 May 2016 (9 years ago)
Document Number: L14000099544
FEI/EIN Number 47-1198115

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

Address: 8946 S.W. 40TH STREET, MIAMI, FL, 33165, US
Mail Address: 8946 S.W. 40TH STREET, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEIJAS CARIDAD Manager 8946 S.W. 40TH STREET, MIAMI, FL, 33165
RIVERA SECUNDINO JR. Authorized Member 32 LINDBURGH STREET, GARDEN CITY, NY, 11530
MURSULI LILIA M Manager 3165 W 73RD PL, HIALEAH, FL, 33018
CEIJAS CARIDAD Agent 8946 S.W. 40TH STREET, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-10 - -
LC AMENDMENT 2014-10-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000030850 ACTIVE 1000000731472 MIAMI-DADE 2017-01-09 2027-01-13 $ 355.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-10
ANNUAL REPORT 2015-03-08
LC Amendment 2014-10-17
Florida Limited Liability 2014-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State