| Entity Name: | D&A CIGARS INTERNACIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&A CIGARS INTERNACIONAL 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: | 10 Oct 2019 (6 years ago) |
| Document Number: | L19000245879 |
| FEI/EIN Number |
84-3338950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8971 SW 212TH TERRACE, CUTLER BAY, FL, 33189, US |
| Mail Address: | 8971 SW 212TH TERRACE, CUTLER BAY, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ JOSE A | Manager | 8971 SW 212th Terrace, Cutler Bay, FL, 33189 |
| Arronte Yaylin | Auth | 8971 SW 212TH TERRACE, CUTLER BAY, FL, 33189 |
| DOMINGUEZ JOSE A | Agent | 8971 SW 212th Terrace, Cutler Bay, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-16 | DOMINGUEZ, JOSE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 8971 SW 212th Terrace, Cutler Bay, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-06 | 8971 SW 212TH TERRACE, CUTLER BAY, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-17 | 8971 SW 212TH TERRACE, CUTLER BAY, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-21 |
| Florida Limited Liability | 2019-10-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
