| Entity Name: | CASA DE MONTECRISTO - FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DE MONTECRISTO - FL, 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: | 03 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Sep 2017 (8 years ago) |
| Document Number: | L17000098468 |
| FEI/EIN Number |
37-1864226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLL PABLO | Manager | 5900 North Andrews Avenue, Fort Lauderdale, FL, 33309 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000101957 | JR CIGAR OUTLET | ACTIVE | 2021-08-05 | 2026-12-31 | - | 5900 N. ANDREWS AVENUE, SUITE 600, FT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 5900 North Andrews Avenue, Suite 600, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-05 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2017-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-05 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| LC AMENDMENT | 2017-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-15 |
| AMENDED ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2018-03-22 |
| CORLCRACHG | 2017-09-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
