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CIGAR STORE USA LLC - Florida Company Profile

Company Details

Entity Name: CIGAR STORE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIGAR STORE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Feb 2020 (5 years ago)
Date of dissolution: 22 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Feb 2021 (4 years ago)
Document Number: L20000044838
FEI/EIN Number 84-4556306

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

Address: 9207 MCINTYRE RD, BROOKSVILLE, FL, 34601
Mail Address: 207 E FORT DADE AVE, PO BOX 1735, BROOKSVILLE, FL, 34601
ZIP code: 34601
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROCHE STEPHEN M Manager 9207 MCINTYRE RD, BROOKSVILLE, FL, 34601
ROCHE WHITNEY M Authorized Person 9207 MCINTYRE RD, BROOKSVILLE, FL, 34601
ROCHE WHITNEY Agent 9207 MCINTYRE RD, BROOKSVILLE, FL, 34601

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-22
ANNUAL REPORT 2021-01-14
Florida Limited Liability 2020-02-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State