| Entity Name: | CHEAPY SMOKES WHOLESALE DISTRIBUTING, 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M04000000359 |
| FEI/EIN Number |
721559275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 236 AXMINISTER DRIVE, FENTON, MO, 63026 |
| Mail Address: | 236 AXMINISTER DRIVE, FENTON, MO, 63026 |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| PINSON GARY | Managing Member | 236 AXMINISTER DRIVE, FENTON, MO, 63026 |
| PINSON GARY | Agent | 6135 VISTA LINDA LN., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-09-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-09-06 | 236 AXMINISTER DRIVE, FENTON, MO 63026 | - |
| CHANGE OF MAILING ADDRESS | 2007-09-06 | 236 AXMINISTER DRIVE, FENTON, MO 63026 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-09-06 |
| Foreign Limited | 2004-01-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
