| Entity Name: | LITTLE HAVANA APARTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LITTLE HAVANA APARTMENTS USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 25 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L02000007006 |
| FEI/EIN Number |
731662422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5410 NORTH BAY ROAD, MIAMI BEACH, FL, 33140 |
| Mail Address: | P.O. BOX 402765, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOBIN MARK | Manager | P.O. BOX 402765, MIAMI BEACH, FL, 33140 |
| FERRARI DAVID | Manager | P.O. BOX 402765, MIAMI BEACH, FL, 33140 |
| TOBIN MARK | Agent | 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 5410 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 2525 PONCE DE LEON BOULEVARD, SUITE 625, CORAL GABLES, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-09 | 5410 NORTH BAY ROAD, MIAMI BEACH, FL 33140 | - |
| NAME CHANGE AMENDMENT | 2002-07-05 | LITTLE HAVANA APARTMENTS USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-16 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-04-09 |
| Name Change | 2002-07-05 |
| Florida Limited Liabilites | 2002-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
