| 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 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIAS MARTHA | Agent | 9560 SW 107 AVE, MIAMI, FL, 33176 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-05 | 9560 SW 107 AVE, SUITE 102, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2009-02-05 | 9560 SW 107 AVE, SUITE 102, MIAMI, FL 33176 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-05 | 9560 SW 107 AVE, SUITE 102, MIAMI, FL 33176 | No data |
| AMENDMENT | 2003-12-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-09-29 | VIAS, MARTHA | No data |
| 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 Feb 2025
Sources: Florida Department of State
