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 |
Name | Role | Address |
---|---|---|
ARCIA JOHN | Agent | 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143 |
Name | Role | Address |
---|---|---|
ARCIA PAUL M | Manager | 3129 OAK AVE, MIAMI, FL, 33133 |
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 |
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