| Name: | TANTUS TOBACCO, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Dec 2002 (22 years ago) |
| Organization Date: | 06 Dec 2002 (22 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TANTUS TOBACCO, LLC, MISSISSIPPI | 1069674 | MISSISSIPPI |
| Headquarter of | TANTUS TOBACCO, LLC, FLORIDA | M07000005087 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TANTUS TOBACCO LLC CBS BENEFIT PLAN | 2023 | 364523883 | 2024-12-30 | TANTUS TOBACCO LLC | 4 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 846429706 |
| Plan administrator’s name | JOSEPH HSU |
| Plan administrator’s address | 464 CHENAULT RD, FRANKFORT, KY, 40601 |
| Administrator’s telephone number | 5026954700 |
Signature of
| Role | Plan administrator |
| Date | 2024-12-30 |
| Name of individual signing | JOSEPH HSU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-12-28 |
| Business code | 561110 |
| Sponsor’s telephone number | 2708668888 |
| Plan sponsor’s address | PO BOX 1030, JAMESTOWN, KY, 426291030 |
Plan administrator’s name and address
| Administrator’s EIN | 364523883 |
| Plan administrator’s name | TANTUS TOBACCO LLC |
| Plan administrator’s address | PO BOX 1030, JAMESTOWN, KY, 426291030 |
| Administrator’s telephone number | 2708668888 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | NANCY S HAMMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-20 |
| Name of individual signing | NANCY S HAMMOND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| BRIAN COOPER | Registered Agent |
| Name | Role |
|---|---|
| TANTUS TOBACCO HOLDINGS, LLC. | Member |
| Name | Role |
|---|---|
| BRIAN COOPER | Organizer |
| Name | Action |
|---|---|
| POTENTIA TOBACCO GROUP, LLC | Merger |
| 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 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-04-23 |
| Annual Report | 2017-05-18 |
| Annual Report | 2016-04-04 |
| Annual Report | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5395778506 | 2021-02-27 | 0457 | PPS | 200 Progress Dr, Russell Springs, KY, 42642-4631 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7547127001 | 2020-04-07 | 0457 | PPP | 200 PROGRESS DR, RUSSELL SPRINGS, KY, 42642-4497 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0700003 | Other Statutory Actions | 2007-01-10 | other | |||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TANTUS TOBACCO, LLC |
| Role | Plaintiff |
| Name | SUDAMAX INDUSTRIA E COMMERCIO |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-02-24 |
| Termination Date | 2010-12-20 |
| Date Issue Joined | 2010-03-16 |
| Section | 2814 |
| Sub Section | 28 |
| Status | Terminated |
Parties
| Name | TANTUS TOBACCO, LLC |
| Role | Plaintiff |
| Name | TOBACCO RAG PROCESSORS, INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | US government defendant |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-03-12 |
| Termination Date | 2017-11-01 |
| Date Issue Joined | 2014-08-05 |
| Section | 6320 |
| Status | Terminated |
Parties
| Name | TANTUS TOBACCO, LLC |
| Role | Plaintiff |
| Name | UNITED STATES TREASURY , |
| Role | Defendant |
Sources: Kentucky Secretary of State
