| Entity Name: | CONTINENTAL TOBACCO USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONTINENTAL 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: | 07 Mar 2007 (18 years ago) |
| Date of dissolution: | 02 Jun 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 02 Jun 2009 (16 years ago) |
| Document Number: | L07000025244 |
| FEI/EIN Number |
208580243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTINENTAL TOBACCO USA, LLC., NEW YORK | 3630725 | NEW YORK |
| Headquarter of | CONTINENTAL TOBACCO USA, LLC., CONNECTICUT | 0927808 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SANTA JANOS | Managing Member | 1221 BRICKELL AVENUE 9TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2009-06-02 | - | - |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2009-06-02 |
| Reg. Agent Resignation | 2009-02-04 |
| CORLCMMRES | 2009-02-03 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
