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D. R. WHOLESALE CIGARS, LLC - Florida Company Profile

Company Details

Entity Name: D. R. WHOLESALE CIGARS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D. R. WHOLESALE 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.
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: 24 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L15000034532
Address: 3936 S. SEMORAN BLVD, SUITE 271, ORLANDO, FL, 32822, US
Mail Address: 3936 S. SEMORAN BLVD, SUITE 271, ORLANDO, FL, 32822, US
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUAEZ DIEGO Authorized Member 3636 GATLIN PLACE CIRCLE, ORLANDO, FL, 32822
NUAEZ DIEGO Agent 3636 GATLIN PLACE CIRCLE, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-02-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State