| Entity Name: | HAVANA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA TRADING, 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: | 07 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000004769 |
| FEI/EIN Number |
030507377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 BISCAYNE BLVD, # 997, NORTH MIAMI, FL, 33181 |
| Mail Address: | 12555 BISCAYNE BLVD, # 997, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOSA JOHN W | Manager | 12555 BISCAYNE BLVD., #997, NORTH MIAMI, FL, 33181 |
| MARTIN PAUL S | Agent | 2134 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-08-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-14 | 12555 BISCAYNE BLVD, # 997, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-14 | 12555 BISCAYNE BLVD, # 997, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-08-13 |
| ANNUAL REPORT | 2005-02-04 |
| ANNUAL REPORT | 2004-05-14 |
| Florida Limited Liabilites | 2003-02-07 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
