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DOMINICAN TOBACCO LLC - Florida Company Profile

Company Details

Entity Name: DOMINICAN TOBACCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMINICAN TOBACCO 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: 10 Dec 2013 (11 years ago)
Date of dissolution: 12 Dec 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Dec 2014 (10 years ago)
Document Number: L13000170354
FEI/EIN Number NOT APPLICABLE

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

Address: 3250 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480, US
Mail Address: 3250 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
SMITH DENNIS J Managing Member 3250 SOUTH OCEAN BOULEVARD, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
VOLUNTARY DISSOLUTION 2014-12-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-12-12
ANNUAL REPORT 2014-01-17
Florida Limited Liability 2013-12-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State