| Entity Name: | PARADISE TOBACCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PARADISE 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2024 (3 months ago) |
| Document Number: | L14000095034 |
| FEI/EIN Number |
47-1147668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10318 SW 224 TER, CUTLER BAY, FL, 33190, US |
| Mail Address: | 10318 SW 224 TER, CUTLER BAY, FL, 33190, US |
| ZIP code: | 33190 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASFOUR MUNIF | Authorized Member | 10318 SW 224 TER, CUTLER BAY, FL, 33190 |
| Asfour Munif | Agent | 10318 SW 224 TER, CUTLER BAY, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 10318 SW 224 TER, CUTLER BAY, FL 33190 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 10318 SW 224 TER, CUTLER BAY, FL 33190 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | Asfour, Munif | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 10318 SW 224 TER, CUTLER BAY, FL 33190 | - |
| REINSTATEMENT | 2021-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000542019 | TERMINATED | 1000000969790 | DADE | 2023-11-06 | 2043-11-08 | $ 3,507.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000313306 | TERMINATED | 1000000926642 | DADE | 2022-06-21 | 2042-06-29 | $ 7,080.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-06 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-24 |
| REINSTATEMENT | 2021-10-14 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| Florida Limited Liability | 2014-06-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
