| Entity Name: | USA TOBACCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA 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. |
| 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: | 06 Dec 2018 (6 years ago) |
| Date of dissolution: | 13 Sep 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Sep 2022 (3 years ago) |
| Document Number: | L18000281288 |
| FEI/EIN Number |
83-3171879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 NW 93 AVE UNIT 109, DORAL, FL, 33172, US |
| Mail Address: | 2400 NW 93 AVE UNIT 109, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| TAVARES PORTUGAL J WILLIAMS | Authorized Member | 8002 WINPINE CT, ORLANDO, FL, 32819 |
| LOPEZ GLADYS | Authorized Member | 2400 NW 93 AVE UNIT 109, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-01 | CSG CAPITAL SERVICES GROUP INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-01 | 1191 E NEWPORT CENTER DR, Suite 103, DEERFIELD BEACH, FL 33442 | - |
| LC AMENDMENT | 2019-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-01 | 2400 NW 93 AVE UNIT 109, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-01 | 2400 NW 93 AVE UNIT 109, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-09-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-01 |
| LC Amendment | 2019-11-01 |
| Florida Limited Liability | 2018-12-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
