| Entity Name: | SANTA CRUZ TOBACCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Apr 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 May 2014 (11 years ago) |
| Document Number: | L10000045903 |
| FEI/EIN Number | 260698851 |
| Address: | 3261 N.W. 82ND AVENUE, DORAL, FL, 33122 |
| Mail Address: | 3261 N.W. 82ND AVENUE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rico George | Agent | 3261 N.W. 82ND AVENUE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| RICO George | Manager | 3261 N.W. 82ND AVENUE, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| RICO GUILLERMO | Authorized Member | 3261 N.W. 82ND AVENUE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000087011 | GRAN HABANO CIRGARS | EXPIRED | 2014-08-26 | 2019-12-31 | No data | 3261 NW 82 AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | Rico, George | No data |
| LC AMENDMENT | 2014-05-28 | No data | No data |
| LC AMENDMENT | 2013-07-10 | No data | No data |
| CONVERSION | 2010-04-29 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000088489. CONVERSION NUMBER 900000104629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-24 |
| AMENDED ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2019-04-26 |
| AMENDED ANNUAL REPORT | 2018-11-28 |
| AMENDED ANNUAL REPORT | 2018-11-02 |
| ANNUAL REPORT | 2018-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
