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PANAMA CARIBBEAN TOBACCO, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: PANAMA CARIBBEAN TOBACCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PANAMA CARIBBEAN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Dec 2009 (15 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L09000115326
FEI/EIN Number 271418457

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2018 SE 21ST STREET, CAPE CORAL, FL, 33990
Mail Address: 2018 SE 21ST STREET, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PANAMA CARIBBEAN TOBACCO, LLC, CONNECTICUT 1008548 CONNECTICUT

Key Officers & Management

Name Role Address
BLOW DALE Agent 2018 SE 21ST STREET, CAPE CORAL, FL, 33990
BLOW DALE Manager 2018 SE 21ST STREET, CAPE CORAL, FL, 33990
BLOW JON Manager 2208 SW 14TH PLACE, CAPE CORAL, FL, 33991
BLOW FRANK Manager 1806 SE 19TH LANE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-03-01
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-04-01
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-02-12
ANNUAL REPORT 2010-02-18
Florida Limited Liability 2009-12-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State