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TOBACCO SOURCE II, LLC - Florida Company Profile

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Company Details

Entity Name: TOBACCO SOURCE II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOBACCO SOURCE II, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Aug 2012 (13 years ago)
Date of dissolution: 01 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: L12000107459
FEI/EIN Number 46-0851680

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 701 HUMMINGBIRD LN, PLANTATION, FL, 33324
Address: 5124 STATE RD 7, HOLLYWOOD, FL, 33314, US
ZIP code: 33314
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREY LARRY L Managing Member 701 HUMMINGBIRD LN., PLANTATION, FL, 33324
FREY JO-ANN Agent 701 HUMMINGBIRD LN, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 5124 STATE RD 7, HOLLYWOOD, FL 33314 -
REGISTERED AGENT NAME CHANGED 2013-04-29 FREY, JO-ANN -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 701 HUMMINGBIRD LN, PLANTATION, FL 33324 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-01
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-04-05
Reg. Agent Change 2013-04-29
ANNUAL REPORT 2013-04-10
Florida Limited Liability 2012-08-21

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Date of last update: 03 Jul 2025

Sources: Florida Department of State