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TABACALERA JIMENEZ, LLC - Florida Company Profile

Company Details

Entity Name: TABACALERA JIMENEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TABACALERA JIMENEZ, 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: 07 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000034588
FEI/EIN Number 40-0411875

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

Address: 2610 SW 8TH STREET, MIAMI, FL, 33135
Mail Address: 2610 SW 8TH STREET, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POZO NELDA Managing Member 2610 SW 8TH STREET, MIAMI, FL, 33135
POZO NELDA Agent 2610 SW 8TH STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CONVERSION 2013-03-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M11000005650. CONVERSION NUMBER 700000129827

Documents

Name Date
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-03-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State