| Entity Name: | TARHEEL TOBACCO CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Sep 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L11000106557 |
| FEI/EIN Number | 453143403 |
| 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 | Agent | 2348 Vintage Drive, LIGHTHOUSE POINT, FL, 33064 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000030561 | CC'S CIGARETTES | EXPIRED | 2014-03-26 | 2019-12-31 | No data | 9801B PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 2348 Vintage Drive, LIGHTHOUSE POINT, FL 33064 | No data |
| 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 Feb 2025
Sources: Florida Department of State
