| Entity Name: | EXQUISITE CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXQUISITE 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: | 12 Jun 2015 (10 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: | L15000102780 |
| FEI/EIN Number |
80-0857259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20999 SAILFISH LN, CUTLER BAY, FL, 33189 |
| Mail Address: | 20999 SAILFISH LN, CUTLER BAY, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALTODANO DUILIO IJR | Chief Executive Officer | 600 GRAPETREE DR APT 5CS, KEY BISCAYNE, FL, 33149 |
| GONZALEZ MELQUIES MSR. | Manager | 20999 SAILFISH LN, CUTLER BAY, FL, 33189 |
| GONZALEZ MELQUIES MSR | Agent | 20999 SAILFISH LN, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-05 |
| Florida Limited Liability | 2015-06-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
