| Entity Name: | C.T.C.L. TOBACCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
C.T.C.L. TOBACCO 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: | 05 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L04000034343 |
| FEI/EIN Number |
201098794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 SW 50 TERRACE #106, MIAMI, FL, 33155 |
| Mail Address: | 7440 SW 50 TERRACE #106, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORANO CARLOS O | Manager | 2375 NW 46th Street, BOCA RATON, FL, 33431 |
| TORANO LEVINE CAROLINA | Manager | 11420 SMATHERS CIRCLE, PINECREST, FL, 33156 |
| TORANO CARLOS O | Agent | 2375 NW 46th Street, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 2375 NW 46th Street, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-26 | 7440 SW 50 TERRACE #106, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-26 | 7440 SW 50 TERRACE #106, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-15 | TORANO, CARLOS O | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-02 |
| REINSTATEMENT | 2007-09-26 |
| ANNUAL REPORT | 2005-04-15 |
| Florida Limited Liability | 2004-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
