| Entity Name: | AJ FERNANDEZ CIGAR COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AJ FERNANDEZ CIGAR COMPANY, 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: | 18 Nov 2015 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 19 Apr 2016 (9 years ago) |
| Document Number: | L15000195319 |
| FEI/EIN Number |
47-5667337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10480 NW 37TH TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10480 NW 37TH TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Abdel | Auth | 10480 NW 37TH TERRACE, DORAL, FL, 33178 |
| Molina Freddy | Auth | 10480 NW 37TH TERRACE, DORAL, FL, 33178 |
| H NEW MEDIA LAW | Agent | 113 South Monroe St, Tallahassee, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 113 South Monroe St, 1st floor, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 10480 NW 37TH TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 10480 NW 37TH TERRACE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-12 | H NEW MEDIA LAW | - |
| LC NAME CHANGE | 2016-04-19 | AJ FERNANDEZ CIGAR COMPANY, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-22 |
| LC Name Change | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9713237702 | 2020-05-01 | 0455 | PPP | 10480 NW 37th Terr, DORAL, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
