| Entity Name: | NICA LEAF CIGARS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICA LEAF 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: | 28 Mar 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000156491 |
| Address: | 7373 VIA LEONARDO, LAKE WORTH, FL, 33467, US |
| Mail Address: | 7373 VIA LEONARDO, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLANO JOSE A | Authorized Member | 7373 VIA LEONARDO, LAKE WORTH, FL, 33467 |
| CASTILLO OCTAVIO | Member | 15184 SW 111TH STREET, MIAMI, FL, 33196 |
| JIRON ALLAN B | Member | 11272 SW 242ND STREET, HOMESTEAD, FL, 33032 |
| FRECH MAURICIO A | Manager | 7373 VIA LEONARDO, LAKE WORTH, FL, 33467 |
| SOLANO JOSE A | Agent | 7373 VIA LEONARDO, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
