| Entity Name: | SANTA TOBACCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SANTA 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. |
| 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: | 12 May 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000056186 |
| FEI/EIN Number |
452282005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2708 SANTA BARBARA BLVD., 127, CAPE CORAL, FL, 33914, US |
| Mail Address: | 2072 North University Drive, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOVARIA ASIF | Managing Member | 2072 N. University Drive, Pembroke Pines, FL, 33024 |
| GOVARIA ASIF | Agent | 2072 N. University Drive, Pembroke Pines, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-18 | 2708 SANTA BARBARA BLVD., 127, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-18 | 2072 N. University Drive, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-05 | 2708 SANTA BARBARA BLVD., 127, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-04 | GOVARIA, ASIF | - |
| LC AMENDMENT AND NAME CHANGE | 2011-06-13 | SANTA TOBACCO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-05-04 |
| LC Amendment and Name Change | 2011-06-13 |
| Florida Limited Liability | 2011-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
