| Entity Name: | HERITAGE TOBACCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Aug 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jul 2012 (13 years ago) |
| Document Number: | L10000083084 |
| FEI/EIN Number | 27-3226268 |
| Address: | 8455 NW 74 STREET, MIAMI, FL 33166 |
| Mail Address: | 8455 NW 74 STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Espinosa, Jose | Agent | 8455 NW 74 ST, Miami, FL 33166 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, JOSE | Managing Member | 8455 N WEST 74 STREET, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 8455 NW 74 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 8455 NW 74 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | Espinosa, Jose | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 8455 NW 74 ST, Miami, FL 33166 | No data |
| LC AMENDMENT | 2012-07-17 | No data | No data |
| 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 |
| 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 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
