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COSTA RICA EXCLUSIVE TOBACCO COMPANY LLC - Florida Company Profile

Company Details

Entity Name: COSTA RICA EXCLUSIVE TOBACCO COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COSTA RICA EXCLUSIVE TOBACCO COMPANY 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: 17 Oct 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L13000146692
FEI/EIN Number 30-0801872

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

Address: 1876 NW 21ST TERRACE, MIAMI, FL, 33142, US
Mail Address: 1876 NW 21ST TERRACE, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ ARNOLDO Manager 1876 NW 21ST TERRACE, MIAMI, FL, 33142
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2014-10-10 - -
LC AMENDMENT 2014-08-29 - -

Documents

Name Date
ANNUAL REPORT 2015-06-25
LC Amendment 2014-10-10
LC Amendment 2014-08-29
ANNUAL REPORT 2014-01-24
Florida Limited Liability 2013-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State