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EMPIRE TOBACCO DISTRIBUTORS, LLC - Florida Company Profile

Company Details

Entity Name: EMPIRE TOBACCO DISTRIBUTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

EMPIRE TOBACCO DISTRIBUTORS, 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: 25 Mar 2003 (22 years ago)
Date of dissolution: 12 Nov 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Nov 2004 (20 years ago)
Document Number: L03000010699
FEI/EIN Number 562332665

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

Address: 6228 SW 131 PL, APT#203, MIAMI, FL, 33183, US
Mail Address: P.O. BOX 83-1688, MIAMI, FL, 33283, US
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAN ERNESTO Manager 6228 SW 131 PL APT#203, MIAMI, FL, 33183
PINA ESTEBAN J Manager 14360 SW 37TH ST, MIAMI, FL, 33175
SAN ERNESTO Agent 6228 SW 131 PL, MIAMI, FL, 33183

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2004-02-14 6228 SW 131 PL, APT#203, MIAMI, FL 33183 -
CHANGE OF MAILING ADDRESS 2004-02-14 6228 SW 131 PL, APT#203, MIAMI, FL 33183 -

Documents

Name Date
Voluntary Dissolution 2004-11-12
ANNUAL REPORT 2004-02-14
Florida Limited Liability 2003-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State