| Entity Name: | OLIVAS TORANO BORGES TOBACCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVAS TORANO BORGES 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: |
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: | 25 Jan 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000017261 |
| Address: | 10830 SW 61 ST STREET, MIAMI, FL, 33173, US |
| Mail Address: | 10830 SW 61 ST STREET, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGES JOSE E | President | 10830 SW 61 ST STREET, MIAMI, FL, 33173 |
| OLIVAS JARQUIN FIDEL E | Manager | 10830 SW 61 ST STREET, MIAMI, FL, 33173 |
| OLIVAS BENAVIDES ALDRIN | Manager | 10830 SW 61 ST STREET, MIAMI, FL, 33173 |
| TORANO CARLOS A | Manager | 10830 SW 61 ST STREET, MIAMI, FL, 33173 |
| BORGES JOSE E | Agent | 10830 SW 61 ST STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
