| Entity Name: | TOBACCO EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOBACCO EXPRESS, 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: | 18 Feb 2016 (9 years ago) |
| Document Number: | L16000034327 |
| FEI/EIN Number |
38-3992418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15420 SW 136 STREET, Miami, FL, 33196, US |
| Mail Address: | 15420 SW 136TH, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEIRO ALAIN | Authorized Member | 15420 SW 136 Street, MIAMI, FL, 33196 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000082968 | 911 CBD STORE | ACTIVE | 2020-07-15 | 2025-12-31 | - | 14262 SW 140TH STREET, 117, MIAMI, FL, 33186 |
| G19000028231 | PRIME SMOKE | EXPIRED | 2019-02-28 | 2024-12-31 | - | 14262 SW 140TH STREET, STE. 117, MIAMI, FL, 33186 |
| G16000041454 | CHEAPCIGARS4ME | ACTIVE | 2016-04-25 | 2027-12-31 | - | 15420 SW 136 STREET, UNIT 54, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 15420 SW 136 STREET, Unit 54, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 15420 SW 136 STREET, Unit 54, Miami, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000369688 | TERMINATED | 1000000929404 | DADE | 2022-07-25 | 2042-08-02 | $ 7,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-10 |
| Florida Limited Liability | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1009907408 | 2020-05-03 | 0455 | PPP | 14262 Sw 140th St Ste 117, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
