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UNITED TOBACCO, LLC - Florida Company Profile

Company Details

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

UNITED 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: 19 Aug 2010 (15 years ago)
Date of dissolution: 12 Oct 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Oct 2014 (11 years ago)
Document Number: L10000088168
FEI/EIN Number 273337925

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

Address: 9801 Collins Ave., Bal Harbour, FL, 33154, US
Mail Address: 3051 NW 107th Ave., Doral, FL, 33172, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERLMAN MARK Manager CRA. 8A #96-21 (501), BOGOTA COLOMBIA, DC, 00001
FLEITAS ROBERTO F Agent 782 NW LE JEUNE ROAD SUITE 530, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-17 9801 Collins Ave., Suite 11Q, Bal Harbour, FL 33154 -
CHANGE OF MAILING ADDRESS 2013-02-17 9801 Collins Ave., Suite 11Q, Bal Harbour, FL 33154 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-10-12
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-17
ANNUAL REPORT 2012-01-10
ANNUAL REPORT 2011-01-19
Florida Limited Liability 2010-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State