| Entity Name: | NICARAGUA CIGAR CLUB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICARAGUA CIGAR CLUB, 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: | 26 Dec 2017 (7 years ago) |
| Document Number: | L17000261122 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10600 SW 140th Street, MIAMI, FLORIDA, FL, 33176, US |
| Mail Address: | 10600 SW 140 St, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHACON GUSTAVO D | Manager | 8202 SW 193RD STREET, MIAMI, FL, 33157 |
| ALEMAN JUAN E | Manager | 10600 SW 140TH STREET, MIAMI, FL, 33176 |
| VARGAS CARLOS | Manager | 11413 SW 133RD PLACE, MIAMI, FL, 33186 |
| CASTILLO EDGAR | Manager | 10600 SW 140TH STREET, MIAMI, FL, 33176 |
| AREAS EDUARDO A | Manager | 10404 W Flagler Street #1, Miami, FL, 33174 |
| ALEMAN JUAN E | Agent | 10600 SW 140TH STREET, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000140235 | NICARAGUA CIGAR CLUB | ACTIVE | 2020-10-30 | 2025-12-31 | - | 10600 S.W. 140TH STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-06 | 10600 SW 140th Street, MIAMI, FLORIDA, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-06 | 10600 SW 140th Street, MIAMI, FLORIDA, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000026547 | ACTIVE | 1000001024597 | DADE | 2025-01-07 | 2045-01-15 | $ 7,492.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J25000026547 (No Image Available) | ACTIVE | 1000001024597 | DADE | 2025-01-07 | 2045-01-15 | $ 7,492.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000503472 | ACTIVE | 1000001006138 | DADE | 2024-08-05 | 2044-08-07 | $ 11,256.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000196079 | ACTIVE | 1000000986935 | DADE | 2024-03-29 | 2044-04-03 | $ 11,504.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000571273 | ACTIVE | 1000000971050 | DADE | 2023-11-15 | 2043-11-22 | $ 7,720.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-06-06 |
| Florida Limited Liability | 2017-12-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
