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FINE CUBAN CIGAR BOUTIQUE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-16 - -
LC AMENDMENT 2018-07-30 - -

Debts

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

Documents

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