| Entity Name: | UNITED TABAC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED TABAC, 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: | 28 Jan 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2023 (2 years ago) |
| Document Number: | L13000013907 |
| FEI/EIN Number |
46-1876934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7209 Nw 54th street, Miami, FL, 33166, US |
| Mail Address: | 7209 Nw 54th street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5248277807 | 2020-05-29 | 0455 | PPP | 6405 Northwest 36th Street, Doral, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
