| Entity Name: | NEW HAVANA-GROVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEW HAVANA-GROVE, 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: | 25 Apr 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000014856 |
| FEI/EIN Number |
651187525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 PAUL M | Manager | 3129 OAK AVE, MIAMI, FL, 33133 |
| ARCIA JOHN | Agent | 1533 SUNSET DRIVE, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-24 | 1533 SUNSET DRIVE, SUITE 201, CORAL GABLES, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-10 | 3129 OAK AVE, MIAMI, FL 33133 | - |
| LC AMENDED AND RESTATED ARTICLES | 2006-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-29 | ARCIA, JOHN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-16 | 3129 OAK AVE, MIAMI, FL 33133 | - |
| 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 Apr 2025
Sources: Florida Department of State
