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  5. HERITAGE TOBACCO, LLC

HERITAGE TOBACCO, LLC - Florida Company Profile

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Company Details

Entity Name: HERITAGE TOBACCO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 09 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Jul 2012 (13 years ago)
Document Number: L10000083084
FEI/EIN Number 273226268
Address: 8455 NW 74 STREET, MIAMI, FL, 33166, US
Mail Address: 8455 NW 74 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA JOSE Managing Member 8455 N WEST 74 STREET, MIAMI, FL, 33166
Espinosa Jose Agent 8455 NW 74 ST, Miami, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 8455 NW 74 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-02-12 8455 NW 74 STREET, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-02-12 Espinosa, Jose -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 8455 NW 74 ST, Miami, FL 33166 -
LC AMENDMENT 2012-07-17 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000607840 LAPSED 16-006141 CA 13 MIAMI-DADE COUNTY 2016-09-07 2021-09-13 $51,297.89 KETMOY PRINTING, INC., 9285 PRINCETON-GLENDALE ROAD, WEST CHESTER, OHIO 45011
J17000099087 LAPSED CACE16021094 BROWARD CIRCUIT COURT 2015-12-18 2022-02-23 $25,131.54 INNOMARK COMMUNICATIONS, LLC, C/O GARY J OLSEN, 1215 EAST BROWARD BLVD, FORT LAUDERDALE, FL 33301
J18000746453 LAPSED 2015 CV 5778 MONTGOMERY COUNTY COURT OF CP 2015-12-18 2023-11-08 $25,131.54 INNOMARK COMMUNICATIONS, LLC, 420 DISTRIBUTION CIRCLE, FAIRFIELD, OHIO 45014

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-15
AMENDED ANNUAL REPORT 2015-05-10

USAspending Awards / Financial Assistance

Date:
2020-06-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
136202.00
Total Face Value Of Loan:
136202.00
Date:
2020-04-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
90818340
Mark:
VYBZ
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-07-08
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VYBZ
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cigarettes; Cigarillos; Cigars
First Use:
2017-06-27
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
88895631
Mark:
ROYAL SAHARA
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2020-04-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROYAL SAHARA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cigarette boxes; Cigarette cases; Cigarette lighters; Cigarette paper; Cigarette papers; Cigarette tobacco; Cigarette tubes; Cigarettes; Cigarettes and cigars; Cigarettes containing tobacco substitutes, not for medical purposes; Boxes for electronic cigarettes and electronic cigarette accessories; M...
First Use:
2020-09-01
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
85807339
Mark:
786
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2012-12-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
786
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Cigar boxes; Cigar cases; Cigar cutters; Cigar holders; Cigar lighters; Cigar tubes; Cigarette cases; Cigarette papers; Cigarette rolling papers; Cigarettes; Cigarettes containing tobacco substitutes not for medical purposes; Cigars; Pipe tobacco; Tobacco; Tobacco filters; Tobacco grinders; Tobacco,...
International Classes:
034 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$136,202
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$136,202
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$137,458.92
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $101,202
Rent: $35,000

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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