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UNITED TABAC, LLC - Florida Company Profile

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Company Details

Entity Name: UNITED TABAC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jan 2013 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Sep 2023 (2 years ago)
Document Number: L13000013907
FEI/EIN Number 46-1876934
Address: 7209 Nw 54th street, Miami, FL, 33166, US
Mail Address: 7209 Nw 54th street, Miami, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTRELLA PICHARDO ENMANUEL A Managing Member 7209 Nw 54th Street, Miami, FL, 33166
ESTRELLA Enmanuel A Agent 7209 Nw 54th Street, Miami, FL, 33166

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC DISSOCIATION MEM 2023-01-18 - -
CHANGE OF MAILING ADDRESS 2022-04-14 7209 Nw 54th street, Miami, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 7209 Nw 54th street, Miami, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 7209 Nw 54th Street, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2014-02-28 ESTRELLA, Enmanuel A -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000591655 TERMINATED 1000000907190 DADE 2021-11-15 2041-11-17 $ 3,868.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000271845 TERMINATED 1000000889908 DADE 2021-05-26 2041-06-02 $ 80.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000060909 TERMINATED 1000000875962 DADE 2021-02-03 2041-02-10 $ 4,137.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-03-27
REINSTATEMENT 2023-09-25
CORLCDSMEM 2023-01-18
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-23
ANNUAL REPORT 2016-03-31

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$30,000
Date Approved:
2020-05-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$30,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $22,500
Utilities: $3,750
Rent: $3,750

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Date of last update: 02 Jul 2025

Sources: Florida Department of State