| Entity Name: | HOROLOGY CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HOROLOGY 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: |
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: | 19 Feb 2020 (5 years ago) |
| Date of dissolution: | 07 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | L20000055938 |
| FEI/EIN Number |
85-0576959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7331 SABAL DR, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 7331 SABAL DR, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES DHANIEL J | Manager | 7331 SABAL DR, MIAMI LAKES, FL, 33014 |
| NIEVES DHANIEL J | Agent | 7331 SABAL DR, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-07 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-11 |
| Florida Limited Liability | 2020-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
