HAVANA HOLDINGS LLC - Florida Company Profile

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Company Details

Entity Name:	HAVANA HOLDINGS LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
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
Address:	9560 SW 107 AVE, SUITE 102, MIAMI, FL, 33176
Mail Address:	9560 SW 107 AVE, SUITE 102, MIAMI, FL, 33176
ZIP code:	33176
City:	Miami
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

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

Events

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	-

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State