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UNITED TOBACCO CIGAR STORE L.L.C - Florida Company Profile

Company Details

Entity Name: UNITED TOBACCO CIGAR STORE L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED TOBACCO CIGAR STORE L.L.C 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: 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: 19 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Oct 2023 (a year ago)
Document Number: L20000171225
FEI/EIN Number 85-1707873

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

Address: 5893 NW 36 ST, VIRGINIA GARDENS, FL, 33166, US
Mail Address: 5893 NW 36 ST, VIRGINIA GARDENS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA BARRERA EDUARDO Managing Member 5893 NW 36 ST, VIRGINIA GARDENS, FL, 33166
GONCALVES JUAN F Managing Member 804 NW 126 CT, MIAMI, FL, 33182
PENA BARRERA EDUARDO Agent 5893 NW 36 ST, VIRGINIA GARDENS, FL, 33166

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-10-10 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-18 5893 NW 36 ST, VIRGINIA GARDENS, FL 33166 -
LC AMENDMENT 2023-09-18 - -
REGISTERED AGENT NAME CHANGED 2023-09-18 PENA BARRERA, EDUARDO -
LC AMENDMENT 2022-09-23 - -
LC AMENDMENT 2022-07-27 - -
LC AMENDMENT 2022-04-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-07 5893 NW 36 ST, VIRGINIA GARDENS, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-03-07 5893 NW 36 ST, VIRGINIA GARDENS, FL 33166 -
LC AMENDMENT 2021-04-13 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
LC Amendment 2023-10-10
LC Amendment 2023-09-18
ANNUAL REPORT 2023-03-25
LC Amendment 2022-09-23
LC Amendment 2022-07-27
LC Amendment 2022-04-01
ANNUAL REPORT 2022-03-07
LC Amendment 2021-04-13
ANNUAL REPORT 2021-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State