Search icon

TESORO CIGAR BOUTIQUE LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TESORO CIGAR BOUTIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TESORO CIGAR BOUTIQUE 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: 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: 24 Oct 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000220150
FEI/EIN Number 82-3170540

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7950 NE BAYSHORE CT., 1802, MIAMI, FL, 33138, US
Mail Address: 7950 NE BAYSHORE CT., 1802, MIAMI, FL, 33138, US
ZIP code: 33138
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGH MICHAEL A Manager 7950 NE BAYSHORE CT., 1802, MIAMI, FL, 33138
MORAN LUICITA C Agent 7950 NE BAYSHORE CT., MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000018763 VERITAS PRIME CO ACTIVE 2020-02-11 2025-12-31 - 7950 NE BAYSHORE CT, STE. 1802, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-17 7950 NE BAYSHORE CT., 1802, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2018-06-26 7950 NE BAYSHORE CT., 1802, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2018-06-26 7950 NE BAYSHORE CT., 1802, MIAMI, FL 33138 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000335653 ACTIVE 1000000958538 DADE 2023-07-14 2043-07-19 $ 3,933.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000373177 ACTIVE 1000000929897 DADE 2022-07-29 2042-08-02 $ 7,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-10-24

USAspending Awards / Financial Assistance

Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3424.00
Total Face Value Of Loan:
3424.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,424
Date Approved:
2021-02-10
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,424
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $3,422
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State