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USA TOBACCO SHOP LLC - Florida Company Profile

Company Details

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

USA TOBACCO SHOP 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: 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: 24 Jan 2017 (8 years ago)
Document Number: L17000018529
FEI/EIN Number 815108264

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

Address: 2946 CURRY FORD RD, ORLANDO, FL, 32806, US
Mail Address: 2946 CURRY FORD RD, ORLANDO, FL, 32806, US
ZIP code: 32806
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALGHAZALI BASHEER Manager 2946 CURRY FORD RD, ORLANDO, FL, 32806
ALGHAZALI BASHEER Agent 2946 CURRY FORD RD, ORLANDO, FL, 32806

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000009536 TOBACCO SHOP ACTIVE 2017-01-25 2027-12-31 - 903 N PINE HILLS RD 903 N PINE H, ORLANDO, FL, 32808--721

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State