| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
