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