| Entity Name: | HABANA PLAZA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA PLAZA, 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: | 03 Feb 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000003926 |
| FEI/EIN Number |
861052496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 FLAGLER AVENUE, KEY WEST, FL, 33040 |
| Mail Address: | C/O BUSH SNEED, 12 DRIFTWOOD DRIVE, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNEED BUSH | Manager | 12 DRIFTWOOD DRIVE, KEY WEST, FL, 33040 |
| SNEED BUSH | Agent | 12 DRIFTWOOD DRIVE, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2003-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-09 |
| Amendment | 2003-04-03 |
| Florida Limited Liabilites | 2003-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
