| Entity Name: | HISPANIOLA CIGARS DISTRIBUTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HISPANIOLA CIGARS DISTRIBUTOR 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: | 23 Aug 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Sep 2023 (2 years ago) |
| Document Number: | L23000396859 |
| FEI/EIN Number |
93-3077886
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2046 TREASURE COAST PLAZA, STE A 303, VERO BEACH, FL, 32960, US |
| Mail Address: | 2046 TREASURE COAST PLAZA, STE A 303, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANCREDE SERGE | Authorized Member | 2046 TREASURE COAST PLAZA, STE A 303, VERO BEACH, FL, 32960 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-01 | UNITED STATES CORPORATION AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 2046 TREASURE COAST PLAZA, STE A 303, VERO BEACH, FL 32960 | - |
| LC AMENDMENT | 2023-09-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-18 | 2046 TREASURE COAST PLAZA, STE A 303, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-18 | 2046 TREASURE COAST PLAZA, STE A 303, VERO BEACH, FL 32960 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| LC Amendment | 2023-09-18 |
| Florida Limited Liability | 2023-08-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
