| Entity Name: | TOBACCO OUTLET EXPRESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Feb 2012 (13 years ago) |
| Document Number: | M12000000944 |
| FEI/EIN Number |
352349436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4113 WARREN SHARON ROAD, VIENNA, OH, 44473, US |
| Mail Address: | 4113 WARREN SHARON ROAD, VIENNA, OH, 44473, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| NANNICOLA ARMAND F | Managing Member | 4113 WARREN SHARON ROAD, VIENNA, OH, 44473 |
| FLECK DONALD | Managing Member | 29072 CEDAR DRIVE, BIG PINE KEY, FL, 33043 |
| FLECK DONALD | Agent | 29072 CEDAR DRIVE, BIG PINE KEY, FL, 33043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-15 | 4113 WARREN SHARON ROAD, VIENNA, OH 44473 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-15 | 4113 WARREN SHARON ROAD, VIENNA, OH 44473 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
