| Entity Name: | TABACOS S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TABACOS S.A., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Nov 2006 (18 years ago) |
| Document Number: | L06000114956 |
| FEI/EIN Number |
134349943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2676 SW 87th Avenue, Miami, FL, 33165, US |
| Mail Address: | 2676 SW 87th Avenue, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUEGO JESUS L | Manager | 10050 SW 14th Terrace, MIAMI, FL, 33174 |
| Diaz Mireisy | Secretary | 10050 SW 14th Terrace, Miami, FL, 33174 |
| FUEGO JESUS L | Agent | 2676 SW 87th Avenue, Miami, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005611 | J. FUEGO CIGAR CO. | EXPIRED | 2013-01-16 | 2018-12-31 | - | 5100 NW 72ND AVENUE, UNIT D, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 2676 SW 87th Avenue, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 2676 SW 87th Avenue, Miami, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | 2676 SW 87th Avenue, Miami, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2009-02-27 | FUEGO, JESUS L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2262828402 | 2021-02-03 | 0455 | PPS | 2676 SW 87th Ave, Miami, FL, 33165-2031 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5062077307 | 2020-04-30 | 0455 | PPP | 2676 SW 87th Avenue, Miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
