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NEW HAVANA-GROVE, LLC

Company Details

Entity Name: NEW HAVANA-GROVE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Apr 2003 (22 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L03000014856
FEI/EIN Number 651187525
Address: 3129 OAK AVE, MIAMI, FL, 33133
Mail Address: PO BOX 330927, MIAMI, FL, 33233
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ARCIA JOHN Agent 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143

Manager

Name Role Address
ARCIA PAUL M Manager 3129 OAK AVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-24 1533 SUNSET DRIVE, SUITE 201, CORAL GABLES, FL 33143 No data
CHANGE OF MAILING ADDRESS 2009-04-10 3129 OAK AVE, MIAMI, FL 33133 No data
LC AMENDED AND RESTATED ARTICLES 2006-11-29 No data No data
REGISTERED AGENT NAME CHANGED 2006-11-29 ARCIA, JOHN No data
CHANGE OF PRINCIPAL ADDRESS 2006-01-16 3129 OAK AVE, MIAMI, FL 33133 No data

Documents

Name Date
ANNUAL REPORT 2011-03-13
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-05
ANNUAL REPORT 2007-02-02
LC Amended and Restated Art 2006-11-29
ANNUAL REPORT 2006-01-16
ANNUAL REPORT 2005-03-02
ANNUAL REPORT 2004-03-30
Reg. Agent Change 2003-12-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State