| Entity Name: | FAMILY TOBACCO TRADERS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAMILY TOBACCO TRADERS, 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: | 12 Feb 2009 (16 years ago) |
| Document Number: | L09000014443 |
| FEI/EIN Number |
300534590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 Alhambra Circle, CORAL GABLES, FL, 33134, US |
| Mail Address: | 5100 N.W. 72nd Avenue, Miami, FL, 33166, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PADRON CARLOS E | Manager | 201 Alhambra Circle, CORAL GABLES, FL, 33134 |
| PADRON CARLOS E | Agent | 201 Alhambra Circle, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 201 Alhambra Circle, Suite 702, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-19 | 201 Alhambra Circle, Suite 702, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 201 Alhambra Circle, Suite 702, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3648867110 | 2020-04-11 | 0455 | PPP | 201 ALHAMBRA CIR SUITE 702, CORAL GABLES, FL, 33134-5100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
