| Entity Name: | TOBACCO HOUSE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBACCO HOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Sep 2016 (9 years ago) |
| Document Number: | L12000124918 |
| FEI/EIN Number |
46-1099778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16450 S Tamiami Trail, UNIT #6, FORT MYERS, FL, 33908, US |
| Mail Address: | 16450 S Tamiami Trail, UNIT #6, FORT MYERS, FL, 33908, US |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| sciulla claudia | mang | 16450 S Tamiami Trail, FORT MYERS, FL, 33908 |
| sciulla claudia | Agent | 16450 S Tamiami Trail, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-07 | sciulla, claudia | - |
| CHANGE OF MAILING ADDRESS | 2020-01-08 | 16450 S Tamiami Trail, UNIT #6, FORT MYERS, FL 33908 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 16450 S Tamiami Trail, UNIT #6, FORT MYERS, FL 33908 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-03 | 16450 S Tamiami Trail, UNIT #6, FORT MYERS, FL 33908 | - |
| LC AMENDMENT | 2016-09-14 | - | - |
| LC AMENDMENT | 2016-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| AMENDED ANNUAL REPORT | 2024-11-07 |
| AMENDED ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5997278506 | 2021-03-02 | 0455 | PPS | 16450 S Tamiami Trl Ste 6, Fort Myers, FL, 33908-5307 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2453467310 | 2020-04-29 | 0455 | PPP | 16450 S TAMIAMI TRAIL UNIT 6, FORT MYERS, FL, 33908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
