| Entity Name: | CLASSICO TOBACCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLASSICO 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. |
| 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: | 16 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000075134 |
| FEI/EIN Number |
273994806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14340 sw 260th street, Homestead, FL, 33032, US |
| Mail Address: | 14340 sw 260th street, Homestead, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULINO ANTONIO | Managing Member | 14340 sw 260th street, Homestead, FL, 33032 |
| HAYBECH RAFAEL | Agent | 14340 sw 260th street, Homestead, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC DISSOCIATION MEM | 2014-05-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 14340 sw 260th street, 415, Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 14340 sw 260th street, 415, Homestead, FL 33032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 14340 sw 260th street, 415, Homestead, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-30 | HAYBECH, RAFAEL | - |
| LC AMENDMENT | 2010-11-29 | - | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2014-05-22 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| CORLCMMRES | 2012-03-28 |
| ANNUAL REPORT | 2011-04-30 |
| LC Amendment | 2010-11-29 |
| Florida Limited Liability | 2010-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
