| Entity Name: | TOBACCO NOVELTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBACCO NOVELTIES 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: | 10 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000089832 |
| Address: | 12301 SW 109TH AVENUE, MIAMI, FL, 33176, US |
| Mail Address: | 12301 SW 109TH AVENUE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARQUIN SERGIO | Managing Member | 12301 SW 109 AVE, MIAMI, FL, 33176 |
| HERNANDEZ PERAL JUAN | Managing Member | 13390 SW 112 LN, MIAMI, FL, 33186 |
| BARQUIN SERGIO | Agent | 12301 SW 109TH AVANUE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-07-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
