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LOC'D ON CIGARS, LLC - Florida Company Profile

Company Details

Entity Name: LOC'D ON CIGARS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOC'D ON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Dec 2019 (5 years ago)
Document Number: L19000305690
FEI/EIN Number 84-3898329

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

Address: 8816 Indigo Trail Loop, Riverview, FL, 33578, US
Mail Address: 8816 Indigo Trail Loop, Riverview, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILLIAMS URSULA C Managing Member 8816 Indigo Trail Loop, Riverview, FL, 33578
THOMAS-RAY SHARON Y Managing Member 8816 Indigo Trail Loop, Riverview, FL, 33578
WILLIAMS URSULA C Agent 8816 Indigo Trail Loop, Riverview, FL, 33578

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-07-12 5551 South 78th Street, Tampa, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-12 5551 South 78th Street, Tampa, FL 33619 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 5551 South 78th Street, Tampa, FL 33619 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000326314 ACTIVE 1000000958308 HILLSBOROU 2023-07-10 2043-07-12 $ 6,465.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000326322 ACTIVE 1000000958309 HILLSBOROU 2023-07-10 2033-07-12 $ 1,064.09 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J23000169391 TERMINATED 1000000947761 HILLSBOROU 2023-03-29 2043-04-19 $ 3,508.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-03-13
Florida Limited Liability 2019-12-16

Date of last update: 01 May 2025

Sources: Florida Department of State