| Entity Name: | MAJOR LEAF & TOBACCO PRODUCTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAJOR LEAF & TOBACCO PRODUCTS, 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: | 15 Oct 2018 (7 years ago) |
| Document Number: | L18000242327 |
| FEI/EIN Number |
83-2199935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2828 NW 17TH AVENUE, MIAMI, FL, 33142 |
| Mail Address: | 2828 NW 17TH AVENUE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORILLO NESTOR | Manager | 19661 NW 59TH PLACE, MIAMI, FL, 33015 |
| MORILLO NESTOR | Agent | 2828 NW 17TH AVENUE, MIAMI, FL, 33142 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-17 |
| Florida Limited Liability | 2018-10-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1482307803 | 2020-05-21 | 0455 | PPP | 2828 NW 17TH AVE, MIAMI, FL, 33142-6630 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
