| Entity Name: | TARHEEL TOBACCO CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TARHEEL TOBACCO CO., 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: | 19 Sep 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: | L11000106557 |
| FEI/EIN Number |
453143403
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 9801 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNN MICHAEL | Managing Member | 2348 Vintage Drive, LIGHTHOUSE POINT, FL, 33064 |
| WICK CHARISSE | Managing Member | 2348 Vintage Drive, LIGHTHOUSE POINT, FL, 33064 |
| DUNN MICHAEL | Agent | 2348 Vintage Drive, LIGHTHOUSE POINT, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000030561 | CC'S CIGARETTES | EXPIRED | 2014-03-26 | 2019-12-31 | - | 9801B PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2348 Vintage Drive, LIGHTHOUSE POINT, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001186484 | ACTIVE | 1000000646932 | BROWARD | 2014-11-13 | 2034-12-17 | $ 2,234.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14001154326 | TERMINATED | 1000000640299 | BROWARD | 2014-09-04 | 2034-12-17 | $ 3,474.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000745611 | TERMINATED | 1000000634621 | BROWARD | 2014-06-05 | 2034-06-17 | $ 3,310.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000853431 | ACTIVE | 1000000622847 | BROWARD | 2014-05-12 | 2034-08-01 | $ 2,178.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000817782 | ACTIVE | 1000000550584 | BROWARD | 2013-11-01 | 2034-08-01 | $ 1,309.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-09-19 |
| Florida Limited Liability | 2011-09-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
