| Entity Name: | LITTLE HAVANA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LITTLE HAVANA INVESTMENTS, L.L.C. 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: | 14 May 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: | L03000017323 |
| FEI/EIN Number |
141887981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 PONCE DEL LEON BLVD., CORAL GABLES, FL, 33135 |
| Mail Address: | 118 PONCE DEL LEON BLVD., CORAL GABLES, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARES PALPH | Managing Member | 15640 SW 46TH LANE, MIAMI, FL, 331-8=5 |
| QUESADA G. FRANK E | Agent | 1313 PONCE DE LEON BLVD., STE. 200, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 118 PONCE DEL LEON BLVD., CORAL GABLES, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 118 PONCE DEL LEON BLVD., CORAL GABLES, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-07-05 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| Florida Limited Liabilites | 2003-05-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
