| Entity Name: | UNITED TABAC DISTRIBUTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
UNITED TABAC DISTRIBUTION 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: | 04 Sep 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | L18000209677 |
| FEI/EIN Number |
99-0828018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7209 Nw 54th street, Miami, FL, 33166, US |
| Mail Address: | 7209 Nw 54th street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRELLA PICHARDO ENMANUEL | Manager | 7209 Nw 54th street, Miami, FL, 33166 |
| ESTRELLA PICHARDO ENMANUEL | Agent | 7209 Nw 54th street, Miami, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-01-26 | UNITED TABAC DISTRIBUTION LLC | - |
| REINSTATEMENT | 2024-01-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 7209 Nw 54th street, Suite WH-1, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | ESTRELLA PICHARDO, ENMANUEL | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 7209 Nw 54th street, Suite WH-1, Miami, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 7209 Nw 54th street, Suite WH-1, Miami, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-04-08 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-01-26 |
| REINSTATEMENT | 2024-01-22 |
| REINSTATEMENT | 2022-10-05 |
| LC Amendment | 2021-04-08 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-30 |
| LC Revocation of Dissolution | 2019-07-22 |
| VOLUNTARY DISSOLUTION | 2019-05-06 |
| ANNUAL REPORT | 2019-05-01 |
| LC Amendment and Name Change | 2019-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
