| Entity Name: | UNITED TOBACCO COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED TOBACCO COMPANY, 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: |
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 Jun 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000019895 |
| FEI/EIN Number |
161670202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N.W. 95 AVE., MIAMI, FL, 33172 |
| Mail Address: | 1900 N.W. 95 AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES KARLO | Agent | 167 WEST 23RD STREET, HIALEAH, FL, 33010 |
| REYES HARLO | Managing Member | 167 WEST 23RD STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-01 | 1900 N.W. 95 AVE., MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-01 | 1900 N.W. 95 AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-23 | 167 WEST 23RD STREET, HIALEAH, FL 33010 | - |
| CANCEL ADM DISS/REV | 2005-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-09-23 |
| REINSTATEMENT | 2004-11-03 |
| Florida Limited Liabilites | 2003-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
