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TOTAL TOBACCO LLC - Florida Company Profile

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Company Details

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

TOTAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Mar 2018 (7 years ago)
Date of dissolution: 15 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jul 2022 (3 years ago)
Document Number: L18000068580
FEI/EIN Number 82-4806715

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

Address: 518 ne 3 street, dania beach, FL, 33004, US
Mail Address: 518 ne 3 street, dania beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KIM NIKOLAY President 518 NE 3RD ST, DANIA BEACH, FL, 33004
KIM NIKOLAY Agent 518 ne 3 street, dania beach, FL, 33004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-15 - -
REGISTERED AGENT NAME CHANGED 2021-04-06 KIM, NIKOLAY -
REGISTERED AGENT ADDRESS CHANGED 2020-06-13 518 ne 3 street, dania beach, FL 33004 -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 518 ne 3 street, dania beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2019-05-01 518 ne 3 street, dania beach, FL 33004 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-15
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-03-15

USAspending Awards / Financial Assistance

Date:
2021-04-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State