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HABANA GRILL I, LLC - Florida Company Profile

Company Details

Entity Name: HABANA GRILL I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HABANA GRILL I, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 May 2004 (21 years ago)
Date of dissolution: 22 Jan 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2013 (12 years ago)
Document Number: L04000037852
FEI/EIN Number 201309066

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 2066, WINTER PARK, FL, 32790
Address: 601 N. NEW YORK AVENUE, 201, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RUBEN President PO BOX 2066, WINTER PARK, FL, 32790
COYNE ROBERT Vice President PO BOX 2066, WINTER PARK, FL, 32790
PEREZ RUBEN Agent 601 N. NEW YORK AVENUE, WINTER PARK, FL, 32789

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08233900291 HABANA GRILL EXPIRED 2008-08-20 2013-12-31 - 801 WEST STATE ROAD 436, SUITE 2229, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-24 601 N. NEW YORK AVENUE, 201, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2010-04-27 601 N. NEW YORK AVENUE, 201, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 601 N. NEW YORK AVENUE, 201, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2008-03-24 PEREZ, RUBEN -
LC AMENDMENT 2006-06-05 - -
MERGER 2005-10-24 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000053713
NAME CHANGE AMENDMENT 2005-06-09 HABANA GRILL I, LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-01-22
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-03-13
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-07-10
LC Amendment 2006-06-05
Merger 2005-10-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State