| Entity Name: | DON LUCAS CIGARS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Jun 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M15000004861 |
| FEI/EIN Number |
460876121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 SUNRISE LAKE BLVD, BUILDING 58, SUNRISE, FL, 33322, US |
| Mail Address: | 8200 Sunrise Lake Blvd, Building 58, Unit 110, Sunrise, FL, 33322, US |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| DON LUCAS CIGARS USA, LLC | Agent | - |
| VARGAS CARLOS | Managing Member | 8200 Sunrise Lake Blvd, Sunrise, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-26 | Don Lucas Cigars USA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 8200 SUNRISE LAKE BLVD, BUILDING 58, 110, SUNRISE, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 8200 SUNRISE LAKE BLVD, BUILDING 58, 110, SUNRISE, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-26 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-09 |
| Foreign Limited | 2015-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
