| Entity Name: | CIGAR DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIGAR DIRECT 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: |
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: | 21 Mar 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000072559 |
| FEI/EIN Number |
83-3425615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12781 MIRAMAR PARKWAY, SUITE 103, MIRAMAR, FL, 33027, UN |
| Mail Address: | 12781 MIRAMAR PARKWAY, SUITE 103, MIRAMAR, FL, 33027, UN |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTAMENDI ARMANDO | Authorized Member | 112 SOUTH FLAMINGO ROAD, PEMBROKE PINES, 33027 |
| RIVERA YAMIL | Chief Executive Officer | 12781 MIRAMAR PARKWAY #103, MIRAMAR, FL, 33027 |
| ARTAMENDI ARMANDO | Agent | 112 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 12781 MIRAMAR PARKWAY, SUITE 103, MIRAMAR, FL 33027 UN | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 12781 MIRAMAR PARKWAY, SUITE 103, MIRAMAR, FL 33027 UN | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-15 | ARTAMENDI, ARMANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 112 SOUTH FLAMINGO ROAD, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-02-15 |
| ANNUAL REPORT | 2019-02-13 |
| Florida Limited Liability | 2018-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
