| Entity Name: | FINE CUBAN CIGAR BOUTIQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINE CUBAN CIGAR BOUTIQUE 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: | 14 May 2018 (7 years ago) |
| Date of dissolution: | 16 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2024 (a year ago) |
| Document Number: | L18000120587 |
| FEI/EIN Number |
83-0668942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3885 W 9TH CT, HIALEAH, FL, 33012, US |
| Mail Address: | 3885 W 9TH CT, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JEAN | Manager | 3885 W 9TH CT, HIALEAH, FL, 33012 |
| GUTIERREZ RICARDO Y | Manager | 7186 W 30 AVE, HIALEAH, FL, 33018 |
| MASSOT ADRIANA | Agent | 7477 NW 167TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-16 | - | - |
| LC AMENDMENT | 2018-07-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000469922 | ACTIVE | 1000001003833 | DADE | 2024-07-22 | 2044-07-24 | $ 1,851.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000006609 | ACTIVE | 1000000975605 | DADE | 2023-12-27 | 2044-01-03 | $ 7,840.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000300673 | ACTIVE | 1000000956637 | MIAMI-DADE | 2023-06-21 | 2043-06-28 | $ 4,096.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-16 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-13 |
| LC Amendment | 2018-07-30 |
| Florida Limited Liability | 2018-05-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
