| Entity Name: | CARIBBEAN AMERICAN TOBACCO (USA), LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARIBBEAN AMERICAN TOBACCO (USA), 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: | 26 Aug 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000090178 |
| FEI/EIN Number |
454336551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13551 SW 135th Avenue, Unit# 308, Miami, FL, 33186, US |
| Mail Address: | 13551 SW 135th Avenue, Unit# 308, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EMBURY MARK | Manager | 341 N 66 TERRACE, HOLLYWOOD, FL, 33024 |
| EMBURY MARK | Managing Member | 341 N 66 TERRACE, HOLLYWOOD, FL, 33024 |
| EMBURY MARK | Agent | 341 N 66 TERRACE, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 13551 SW 135th Avenue, Unit# 308, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 13551 SW 135th Avenue, Unit# 308, Miami, FL 33186 | - |
| LC AMENDMENT | 2012-09-24 | - | - |
| LC AMENDMENT | 2012-01-30 | - | - |
| LC NAME CHANGE | 2012-01-17 | CARIBBEAN AMERICAN TOBACCO (USA), LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-12 |
| LC Amendment | 2012-09-24 |
| ANNUAL REPORT | 2012-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
