| Entity Name: | MONTE DE LEON CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTE DE LEON CIGARS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2018 (6 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Jun 2019 (6 years ago) |
| Document Number: | L18000236301 |
| FEI/EIN Number |
83-2216978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 Biscay Ln, PALM COAST, FL, 32137, US |
| Mail Address: | 28 BISCAY LANE, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| DE LEON JELLITZA | Owne | 28 Biscay Ln, PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-14 | 28 Biscay Ln, PALM COAST, FL 32137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-21 | 28 Biscay Ln, PALM COAST, FL 32137 | - |
| LC STMNT OF RA/RO CHG | 2019-06-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-08-14 |
| ANNUAL REPORT | 2023-05-12 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-10-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
