| Entity Name: | ROSHANI TOBACCO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROSHANI TOBACCO USA, 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: | 04 Mar 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000017119 |
| FEI/EIN Number |
200807994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2389 Baronsmede Court, Winter Garden, FL, 34787, US |
| Mail Address: | 2389 Baronsmede Ct, Winter Garden, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL RAJESH R | Managing Member | 229 DAIRY RD, AUBURNDALE, FL, 33823 |
| PATEL RAJESH R | Agent | 229 DAIRY RD, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 2389 Baronsmede Court, Winter Garden, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-16 | 2389 Baronsmede Court, Winter Garden, FL 34787 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 229 DAIRY RD, AUBURNDALE, FL 33823 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-10 |
| ADDRESS CHANGE | 2010-10-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
