| Entity Name: | FINE ASH CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
FINE ASH 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: | 01 Mar 2019 (6 years ago) |
| Document Number: | L19000060164 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 PARADISE ISLE BLVD, UNIT 309, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 465 PARADISE ISLE BLVD, UNIT 309, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKMAN, PETER | Agent | 5230 Land O Lakes, 431, Land O Lakes, FL 34639 |
| MOREA, FRANK | Manager | 465 PARADISE ISLE BLVD, Unit 309 HALLANDALE BEACH, FL 33009 |
| Bertrand, Roberta | MBMR | 465 Paradise Isle Blvd, #309 Hallandale, FL 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000108368 | CITYOFCIGARS | EXPIRED | 2019-10-04 | 2024-12-31 | - | 400 LESLIE DRIVE # 904, HALLANDALE BEACH, FL, 33009 |
| G19000108369 | CITY OF CIGARS | EXPIRED | 2019-10-04 | 2024-12-31 | - | 400 LESLIE DRIVE # 904, HALLANDALE BEACH, FL, 33009 |
| G19000107064 | FINE ASH LLC | EXPIRED | 2019-10-01 | 2024-12-31 | - | 188654 SR 54 #110, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 465 PARADISE ISLE BLVD, UNIT 309, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 465 PARADISE ISLE BLVD, UNIT 309, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 5230 Land O Lakes, 431, Land O Lakes, FL 34639 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| AMENDED ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-02 |
| Florida Limited Liability | 2019-03-01 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
