| Entity Name: | NICARAGUAN PREMIUM CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICARAGUAN PREMIUM 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: | 16 Sep 2022 (3 years ago) |
| Date of dissolution: | 13 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2025 (4 months ago) |
| Document Number: | L22000405608 |
| FEI/EIN Number |
36-5038996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 SW 34TH TERRACE, CAPE CORAL, FL, 33914, US |
| Mail Address: | 238 SW 34TH TERRACE, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA JOSE | Authorized Representative | 238 SW 34TH TERRACE, CAPE CORAL, 33914 |
| CASTILLO YAMILETH | Authorized Representative | 3000 TENA AVE S, LEHIGH ACRES, FL, 33976 |
| MENDOZA JOSE | Agent | 238 SW 34TH TERRACE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 238 SW 34TH TERRACE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 238 SW 34TH TERRACE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 238 SW 34TH TERRACE, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-03 |
| Florida Limited Liability | 2022-09-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
