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TANTUS TOBACCO, LLC

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Company Details

Name: TANTUS TOBACCO, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Dec 2002 (23 years ago)
Organization Date: 06 Dec 2002 (23 years ago)
Last Annual Report: 13 Jun 2024 (a year ago)
Managed By: Members
Organization Number: 0549395
Industry: Tobacco Products
Number of Employees: Small (0-19)
ZIP code: 42642
City: Russell Springs, Russell Spgs, Webbs Cross Roads, Webbs X...
Primary County: Russell County
Principal Office: 200 PROGRESS DRIVE, RUSSELL SPRINGS, KY 42642
Place of Formation: KENTUCKY

Registered Agent

Name Role
BRIAN COOPER Registered Agent

Member

Name Role
TANTUS TOBACCO HOLDINGS, LLC. Member

Organizer

Name Role
BRIAN COOPER Organizer

Links between entities

Type:
Headquarter of
Company Number:
1069674
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
M07000005087
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
364523883
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
111
Sponsors Telephone Number:

Former Company Names

Name Action
POTENTIA TOBACCO GROUP, LLC Merger

Filings

Name File Date
Annual Report 2024-06-13
Annual Report 2023-06-02
Annual Report 2022-06-07
Annual Report 2021-06-17
Annual Report 2020-05-30

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89800.00
Total Face Value Of Loan:
89800.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
87500.00
Total Face Value Of Loan:
87500.00

Trademarks

Serial Number:
76470119
Mark:
POTENTIA
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2002-11-26
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
POTENTIA

Goods And Services

For:
Cigarettes and tobacco for rolling cigarettes
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
76469764
Mark:
TANTUS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2002-11-26
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
TANTUS

Goods And Services

For:
Cigarettes and tobacco for rolling cigarettes
First Use:
2003-06-18
International Classes:
034 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
87500
Current Approval Amount:
87500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
88353.42
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89800
Current Approval Amount:
89800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
90053.41

Court Cases

Court Case Summary

Filing Date:
2014-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Forfeiture and Penalty Suits

Parties

Party Name:
TANTUS TOBACCO, LLC
Party Role:
Plaintiff
Party Name:
UNITED STATES TREASURY ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-02-24
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
TANTUS TOBACCO, LLC
Party Role:
Plaintiff
Party Name:
TOBACCO RAG PROCESSORS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-01-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
TANTUS TOBACCO, LLC
Party Role:
Plaintiff
Party Name:
SUDAMAX INDUSTRIA E COMMERCIO
Party Role:
Defendant

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Financial Incentive

Program Program Status Average Hourly Wage Project Cost Incentive Amount Initial Jobs New Jobs Date of Action Approval Type
KREDA - Kentucky Rural Economic Development Act Inactive 12.99 $2,913,031 $750,000 25 30 2005-07-28 Final

Sources: Kentucky Secretary of State