| Entity Name: | HAVANA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA HOLDINGS 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: | 12 Jul 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: | L02000017579 |
| FEI/EIN Number |
043703301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9560 SW 107 AVE, SUITE 102, MIAMI, FL, 33176 |
| Mail Address: | 9560 SW 107 AVE, SUITE 102, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALOS ANDRES F | Manager | 9560 SW 107 AVE SUITE 102, MIAMI, FL, 33176 |
| VIAS MARTHA | Manager | 9560 SW 107 AVE SUITE 102, MIAMI, FL, 33176 |
| PADRON RAFAEL S | Manager | 9560 SW 107 AVE SUITE 102, MIAMI, FL, 33176 |
| PADRON RAFAEL J | Manager | 9560 SW 107 AVE SUITE 102, MIAMI, FL, 33176 |
| VIAS MARTHA | Agent | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 9560 SW 107 AVE, SUITE 102, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 9560 SW 107 AVE, SUITE 102, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-05 | 9560 SW 107 AVE, SUITE 102, MIAMI, FL 33176 | - |
| AMENDMENT | 2003-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-29 | VIAS, MARTHA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-03-11 |
| Amendment | 2003-12-05 |
| Reg. Agent Change | 2003-09-29 |
| ANNUAL REPORT | 2003-04-16 |
| Florida Limited Liabilites | 2002-07-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
