| Entity Name: | CIGARS LIMITED LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIGARS LIMITED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (7 years ago) |
| Document Number: | L15000099799 |
| FEI/EIN Number |
47-4231265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4815 NW 79th Ave, Doral, FL, 33166, US |
| Mail Address: | 4815 NW 79th Ave., Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CIGARS LIMITED LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 474231265 | 2024-07-15 | CIGARS LIMITED LLC | 41 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057934930 |
| Plan sponsor’s address | 4815 NW 79TH AVENUE, SUITE 8, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057934930 |
| Plan sponsor’s address | 4815 NW 79TH AVENUE, SUITE 8, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057934930 |
| Plan sponsor’s address | 4815 NW 79TH AVENUE, SUITE 8, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 3057934930 |
| Plan sponsor’s address | 4815 NW 79TH AVENUE, SUITE 8, DORAL, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JOSE N | Manager | 4815 NW 79th Ave, MIAMI, FL, 33166 |
| Espinosa Jose N | Agent | 4815 NW 79th Ave, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Espinosa, Jose N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 4815 NW 79th Ave, STE 8, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-09 | 4815 NW 79th Ave, Ste.8, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-09 | 4815 NW 79th Ave, Ste.8, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-10 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-08-09 |
| Florida Limited Liability | 2015-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3081667706 | 2020-05-01 | 0455 | PPP | 4815 NW 79TH AVE STE 8, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
