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CIGARROS DEL MUNDO, LLC - Florida Company Profile

Company Details

Entity Name: CIGARROS DEL MUNDO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CIGARROS DEL MUNDO, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Oct 1997 (28 years ago)
Date of dissolution: 29 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 29 Sep 2000 (25 years ago)
Document Number: L97000001116
FEI/EIN Number 650786145

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 138 NORTH FEDERAL HIGHWAY, DANIA, FL, 33004
Mail Address: 138 NORTH FEDERAL HIGHWAY, DANIA, FL, 33004
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ASSOULINE PINHAS Managing Member 3500 MYSTIC POINT, #1104, AVENTURA, FL, 33180
MAZZOTTA JOSEPH A Managing Member 4592 ADAMS STREET, CARLSBAD, CA, 92008
ASSOULINE PINHAS Agent 138 NORTH FEDERAL HIGHWAY, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000229311 TERMINATED 1000000316119 BROWARD 2012-12-27 2033-01-30 $ 1,819.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 1999-09-30
ANNUAL REPORT 1998-05-04
FL LIMITED LIABILITY ARTICLES 1997-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State