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. |
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 |
Name | Role | Address |
---|---|---|
JIMENEZ ARNOLDO | Manager | 1876 NW 21ST TERRACE, MIAMI, FL, 33142 |
SPIEGEL & UTRERA, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC AMENDMENT | 2014-10-10 | - | - |
LC AMENDMENT | 2014-08-29 | - | - |
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