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NICARAGUA CIGAR CLUB, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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