| Entity Name: | DOMINICANA CIGARS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMINICANA 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: |
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: | 15 Mar 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Jun 2024 (10 months ago) |
| Document Number: | L24000130857 |
| FEI/EIN Number |
991948338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2532 SEVEN OAKS DRIVE, SAINT CLOUD, FL, 34772, US |
| Mail Address: | 2532 SEVEN OAKS DRIVE, SAINT CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANARA CERDA VIVIANA | Manager | 2532 SEVEN OAKS DRIVE, SAINT CLOUD, FL, 34772 |
| BALDES GUZMAN OSCAR RAMON | Manager | 2532 SEVEN OAKS DRIVE, SAINT CLOUD, FL, 34772 |
| RIOS CASTILLO ANGEL | Manager | 2532 SEVEN OAKS DRIVE, SAINT CLOUD, FL, 34772 |
| YANARA CERDA VIVIANA | Agent | 2532 SEVEN OAKS DRIVE, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 2532 SEVEN OAKS DRIVE, SAINT CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 2532 SEVEN OAKS DRIVE, SAINT CLOUD, FL 34772 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-06-19 |
| Florida Limited Liability | 2024-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
