| Entity Name: | SD CIGARS DISTRIBUTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SD CIGARS DISTRIBUTORS 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: | 17 Jun 2022 (3 years ago) |
| Date of dissolution: | 13 Dec 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2024 (5 months ago) |
| Document Number: | L22000276307 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4709 SW 144 CT, MIAMI, FL, AL, 33175, US |
| Mail Address: | 4709 SW 144 CT, MIAMI, FL, AL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VICTOR E PENA GONZALEZ | Authorized Manager | PROLOG VENEZUELA, HAB PROEZA CASA D201, SANTO DOMINGO ESTE, SD, 11901 |
| CUETO LEONEL | Manager | 4709 SW 144 CT, MIAMI, FL, AL, 33175 |
| CUETO LEONEL | Agent | 4709 SW 144 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 4709 SW 144 CT, MIAMI, FL, AL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 4709 SW 144 CT, MIAMI, FL, AL 33175 | - |
| LC AMENDMENT | 2022-12-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-13 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-08 |
| LC Amendment | 2022-12-05 |
| Florida Limited Liability | 2022-06-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
