| Entity Name: | CIGAR WAREHOUSE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIGAR WAREHOUSE USA 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: | 30 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 May 2020 (5 years ago) |
| Document Number: | L20000006491 |
| FEI/EIN Number |
84-4248581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11251 NW 20TH ST, MIAMI, FL, 33172, US |
| Mail Address: | 11251 NW 20TH ST, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOURI RAED R | Manager | 11251 NW 20TH ST, MIAMI, FL, 33172 |
| MOURI RAED | Agent | 11251 NW 20TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 11251 NW 20TH ST, #108, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 11251 NW 20TH ST, #108, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 11251 NW 20TH ST, #108, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2020-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-03 | MOURI, RAED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-02 |
| LC Amendment | 2020-05-11 |
| ANNUAL REPORT | 2020-02-03 |
| Florida Limited Liability | 2019-12-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
