| Entity Name: | VALLE CIGAR AND TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VALLE CIGAR AND TRADING 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: | 07 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000098151 |
| FEI/EIN Number |
85-0657986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5867 SW 98TH PLACE, OCALA, FL, 34476, US |
| Mail Address: | 8612 Terrace Pines CT, Orlando, FL, 32836, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO RAYMOND JR | Manager | 8612 Terrace Pines CT, Orlando, FL, 32836 |
| SOTO RAYMOND JR | Agent | 5867 SW 98TH PLACE, OCALA, FL, 34476 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000039659 | CIGAR ENTHUSIAST | ACTIVE | 2020-04-09 | 2025-12-31 | - | 8612 TERRACE PINE COURT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 5867 SW 98TH PLACE, OCALA, FL 34476 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
