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THE CIGAR MARKETPLACE LLC - Florida Company Profile

Company Details

Entity Name: THE CIGAR MARKETPLACE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE CIGAR MARKETPLACE 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: 11 Jul 2018 (7 years ago)
Date of dissolution: 08 Mar 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: L18000167304
FEI/EIN Number 83-2118401

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

Address: 2671 W 81st St, Hialeah, FL, 33016, US
Mail Address: 2671 W 81st St, Hialeah, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JEBIAN PIERRE A Authorized Member 7204 Bedlington Rd, Miami Lakes, FL, 33014
JEBIAN PIERRE A Agent 2671 W 81st St, Hialeah, FL, 33016

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-03-08 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2671 W 81st St, Hialeah, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-10 2671 W 81st St, Hialeah, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-09-10 2671 W 81st St, Hialeah, FL 33016 -
LC AMENDMENT 2020-05-20 - -
REGISTERED AGENT NAME CHANGED 2020-05-20 JEBIAN, PIERRE ANTONIO -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000052827 ACTIVE 1000000977508 DADE 2024-01-16 2044-01-24 $ 7,720.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000313157 ACTIVE 1000000926621 DADE 2022-06-21 2042-06-29 $ 7,387.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Voluntary Dissolution 2022-03-08
ANNUAL REPORT 2021-04-29
LC Amendment 2020-05-20
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-07-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State