| Entity Name: | CCC CAYMAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CCC CAYMAN, 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 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2020 (4 years ago) |
| Document Number: | L20000309223 |
| FEI/EIN Number |
85-3419696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 NORTH FALKENBURG RD., #A-124, TAMPA, FL, 33619, US |
| Mail Address: | 333 NORTH FALKENBURG RD., #A-124, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUGH CHARLES G | Manager | 10115 E. BELL RD., STE. 107, #601, SCOTTSDALE, AZ, 85260 |
| HAUGH SCOTT | Manager | 333 NORTH FALKENBURG RD., TAMPA, FL, 33619 |
| KOONTZ JO ANN M | Agent | 1613 FRUITVILLE RD., SARSOTA, FL, 34236 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000134338 | CAYMAN CIGAR COMPANY | ACTIVE | 2020-10-16 | 2025-12-31 | - | 8685 W. HILLSBOROUGH AVE., #406, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-21 | 333 NORTH FALKENBURG RD., #A-124, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-21 | 333 NORTH FALKENBURG RD., #A-124, TAMPA, FL 33619 | - |
| LC AMENDMENT | 2020-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-03-15 |
| LC Amendment | 2020-12-21 |
| Florida Limited Liability | 2020-09-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
