| Entity Name: | UNITED TOBACCO INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | M02000000877 |
| FEI/EIN Number |
330996132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 NW 165TH STREET, MIAMI, FL, 33169 |
| Mail Address: | 1221 NW 165TH STREET, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| QUINTERO LUIS A | Managing Member | 1221 NW 165TH STREET, MIAMI, FL, 33169 |
| LEVI RAIMUNDO | Agent | 224 CATALONIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2002-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
