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TOBACCO HAVEN LLC - Florida Company Profile

Company Details

Entity Name: TOBACCO HAVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TOBACCO HAVEN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Dec 2019 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000000367
FEI/EIN Number 84-4009606

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8400 LOCKWOOD RIDGE ROAD, 31, SARASOTA, FL, 34243
Mail Address: 8400 LOCKWOOD RIDGE ROAD, 31, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONORATO ALICIA L Manager 8400 N. LOCKWOOD RIDGE RD #31, SARASOTA, FL, 34243
Harvey Timothy BEsq. Auth 9040, Lakewood Ranch, FL, 34202
T. HARVEY LAW, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000017030 TOBACCO HAVEN LLC ACTIVE 2020-02-06 2025-12-31 - 8400 LOCKWOOD RIDGE ROAD # 31, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-01-05 T. Harvey Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-17 8400 LOCKWOOD RIDGE ROAD, 31, SARASOTA, FL 34243 -
LC AMENDMENT 2020-01-13 - -

Documents

Name Date
ANNUAL REPORT 2021-01-05
AMENDED ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2020-02-05
LC Amendment 2020-01-13
Florida Limited Liability 2019-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State