| Entity Name: | MOALIS TOBACCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
MOALIS 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: |
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: | 30 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | L19000144338 |
| FEI/EIN Number |
84-2027819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2504 ne 2nd ave, MIAMI, FL 33137 |
| Mail Address: | 2504 ne 2nd ave, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALBOUSSI, MOHAMED F | Agent | 2504 ne 2nd ave, MIAMI, FL 33137 |
| KALBOUSSI, MOHAMED F | Authorized Member | 2504 ne 2nd ave, MIAMI, FL 33137 |
| VERDUN, ALICIA | Authorized Member | 2504 ne 2nd ave, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 2504 ne 2nd ave, MIAMI, FL 33137 | - |
| LC AMENDMENT AND NAME CHANGE | 2020-03-20 | MOALIS TOBACCO LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-20 | 2504 ne 2nd ave, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-20 | 2504 ne 2nd ave, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-17 |
| LC Amendment and Name Change | 2020-03-20 |
| Florida Limited Liability | 2019-05-30 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
