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TOBACCO CITY LLC - Florida Company Profile

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Company Details

Entity Name: TOBACCO CITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 May 2014 (11 years ago)
Document Number: L14000064999
FEI/EIN Number APPLIED FOR
Mail Address: 903 N PINE HILLS RD, ORLANDO, FL, 32808, US
Address: 1598 E Silver Star Rd, OCOEE, FL, 34761, US
ZIP code: 34761
City: Ocoee
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Alghazali Basheer Manager 903 N PINE HILLS RD, ORLANDO, FL, 32808
Ballantyne John Agent 903 N PINE HILLS RD, ORLANDO, FL, 32808

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000037906 TOBACCO CITY ACTIVE 2015-04-15 2026-12-31 - 1598 E SILVER STAR RD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-09-05 1598 E Silver Star Rd, OCOEE, FL 34761 -
REGISTERED AGENT NAME CHANGED 2023-09-05 Ballantyne, John -
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 903 N PINE HILLS RD, ORLANDO, FL 32808 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 1598 E Silver Star Rd, OCOEE, FL 34761 -
LC AMENDMENT 2014-05-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-09-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-16

USAspending Awards / Financial Assistance

Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8642.00
Total Face Value Of Loan:
8642.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$8,642
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,642
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$8,781.46
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $8,642

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Date of last update: 03 Aug 2025

Sources: Florida Department of State