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CIGARS LIMITED LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

form 5500

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
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 2024-07-15
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CIGARS LIMITED LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 474231265 2023-07-10 CIGARS LIMITED LLC 39
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
CIGARS LIMITED LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 474231265 2022-06-24 CIGARS LIMITED LLC 34
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
CIGARS LIMITED LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 474231265 2021-05-18 CIGARS LIMITED LLC 30
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
CIGARS LIMITED LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 474231265 2020-07-09 CIGARS LIMITED LLC 28
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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38715
Loan Approval Amount (current) 35715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33166-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 424940
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 36062.09
Forgiveness Paid Date 2021-04-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State