| Entity Name: | MONARCH TOBACCO, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONARCH TOBACCO, L.L.C. 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: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L02000032049 |
| FEI/EIN Number |
010771817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12575 ORANGE DR., SUITE 301B, DAVIE, FL, 33330 |
| Mail Address: | 12575 ORANGE DR., SUITE 301B, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA PAUL F | Manager | 12575 ORANGE DRIVE, DAVIE, FL, 33330 |
| LASRIS LEE E | Agent | FRANK, WEINBERG & BLACK, PL, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-29 | 12575 ORANGE DR., SUITE 301B, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-29 | 12575 ORANGE DR., SUITE 301B, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-29 |
| Florida Limited Liabilites | 2002-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
