| Entity Name: | EL CUBANITO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EL CUBANITO 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: | 09 Dec 2021 (3 years ago) |
| Document Number: | L21000519684 |
| FEI/EIN Number |
88-1328773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 DUVAL STREET #2, KEY WEST, FL, 33040, US |
| Mail Address: | 925 DUVAL STREET #2, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLAT AHMED | Authorized Member | 733 WHITEHEAD STREET APT 4, KEY WEST, FL, 33040 |
| FALLAT AHMED | Agent | 733 WHITEHEAD STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000037595 | EL CUBANITO CIGAR SHOP | ACTIVE | 2022-03-23 | 2027-12-31 | - | 925 DUVAL ST, KEY WEST, FL, 33040 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000623718 | ACTIVE | 1000001012687 | MONROE | 2024-09-17 | 2044-09-25 | $ 3,859.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000608455 | ACTIVE | 1000000972080 | MONROE | 2023-12-01 | 2043-12-13 | $ 6,599.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
