| Entity Name: | CUERVO Y SOBRINOS, HABANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CUERVO Y SOBRINOS, HABANA 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: | 15 Aug 2002 (23 years ago) |
| Date of dissolution: | 15 Nov 2010 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2010 (14 years ago) |
| Document Number: | L02000020867 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, US |
| Mail Address: | 46 STATE STREET, 3RD FLOOR, ALBANY, NY, 12207, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| MOLLYLAND INC. | Manager | TRIDENT CHAMBERS, P.O. BOX 146, ROAD TOWN, TORTOLA, XX, BVI |
| BIRCHSTEAD LIMITED | Managing Member | TRIDENT CHAMBERS, PO BOX 146, ROAD TOWN, TORTOLA, XX, BVI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 46 STATE STREET, 3RD FLOOR, ALBANY, NY 12207 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-22 | 46 STATE STREET, 3RD FLOOR, ALBANY, NY 12207 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-12 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-12 | 155 OFFICE PLAZA DRIVE, STE. A, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-11-15 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-17 |
| Reg. Agent Change | 2006-10-12 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-06-28 |
| ANNUAL REPORT | 2003-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
