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CIGAR WHOLESALERS OF NORTH FLORIDA LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: CIGAR WHOLESALERS OF NORTH FLORIDA LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIGAR WHOLESALERS OF NORTH FLORIDA LIMITED LIABILITY COMPANY 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: 05 Apr 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L18000086763
FEI/EIN Number 82-5159443

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

Address: 580 HAWKES ISLAND DRIVE, FLEMING ISLAND, FL, 32003
Mail Address: 580 HAWKES ISLAND DRIVE, FLEMING ISLAND, FL, 32003
ZIP code: 32003
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Johnson James M Manager 580 HAWKES ISLAND DRIVE, FLEMING ISLAND, FL, 32003
JOHNSON JAMES M Agent 580 HAWKES ISLAND DRIVE, FLEMING ISLAND, FL, 32002

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-09-29 - -
REGISTERED AGENT NAME CHANGED 2021-09-29 JOHNSON, JAMES M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000632412 TERMINATED 1000001014056 CLAY 2024-09-20 2044-09-25 $ 10,524.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKE CITY SERVICE CENTER, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2022-04-28
AMENDED ANNUAL REPORT 2021-10-05
REINSTATEMENT 2021-09-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State