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INDIAN TOBACCO FLORIDA L.L.C. - Florida Company Profile

Company Details

Entity Name: INDIAN TOBACCO FLORIDA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDIAN TOBACCO FLORIDA L.L.C. 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: 07 Jun 2018 (7 years ago)
Date of dissolution: 29 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2021 (4 years ago)
Document Number: L18000140880
FEI/EIN Number 830924400

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

Address: 205 S. Wickham Rd, MELBOURNE, FL, 32904, US
Mail Address: 205 S. Wickham Rd, MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGGARWAL ANIL Manager 957 HIGHAMS CT., WOODBRIDGE, VA, 22191
PATEL DILIP M Agent 3750 ARIA DRIVE, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-06-22 205 S. Wickham Rd, MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2019-06-22 205 S. Wickham Rd, MELBOURNE, FL 32904 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-06-22
Florida Limited Liability 2018-06-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State