| Entity Name: | TABACOS MATA FINA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TABACOS MATA FINA 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: | 20 Sep 2010 (15 years ago) |
| Date of dissolution: | 31 Oct 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2013 (11 years ago) |
| Document Number: | L10000098139 |
| FEI/EIN Number |
273491607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3321 BRIDGE PLAZA DRIVE, 2ND FLOOR, VERO BEACH, FL, 32963 |
| Mail Address: | 3321 BRIDGE PLAZA DRIVE, 2ND FLOOR, VERO BEACH, FL, 32963 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENSEL WESLEY R | Managing Member | 800 COQUINA LANE, SUITE 204, VERO BEACH, FL, 32963 |
| GENSEL WESLEY R | Agent | 3321 BRIDGE PLAZA DRIVE, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-30 | 3321 BRIDGE PLAZA DRIVE, 2ND FLOOR, VERO BEACH, FL 32963 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-30 | 3321 BRIDGE PLAZA DRIVE, 2ND FLOOR, VERO BEACH, FL 32963 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-30 | 3321 BRIDGE PLAZA DRIVE, 2ND FLOOR, VERO BEACH, FL 32963 | - |
| LC ARTICLE OF CORRECTION | 2010-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-08 |
| LC Article of Correction | 2010-09-23 |
| Florida Limited Liability | 2010-09-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
