| Entity Name: | CAPITAL TOBACCO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAPITAL TOBACCO GROUP 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: |
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: | 21 Nov 2018 (6 years ago) |
| Date of dissolution: | 18 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2024 (6 months ago) |
| Document Number: | L18000271076 |
| FEI/EIN Number |
83-2631265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 659 Lazio cir, Debary, FL, 32713, US |
| Mail Address: | 659 Lazio cir, Debary, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Perez Victor A | Authorized Member | 659 Lazio cir, Debary, FL, 32713 |
| PERALTA RODRIGUEZ RAMON | Authorized Member | 659 Lazio cir, Debary, FL, 32713 |
| Diaz Victor A | Agent | 659 Lazio cir, Debary, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 659 Lazio cir, Debary, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 659 Lazio cir, Debary, FL 32713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 659 Lazio cir, Debary, FL 32713 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-16 | Diaz, Victor A | - |
| REINSTATEMENT | 2019-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-18 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-04-01 |
| REINSTATEMENT | 2019-12-16 |
| Florida Limited Liability | 2018-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
