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HABANA AVENUE, LLC - Florida Company Profile

Company Details

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

HABANA AVENUE, 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: 24 Jun 2004 (21 years ago)
Date of dissolution: 16 Jul 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 16 Jul 2012 (13 years ago)
Document Number: L04000047349
FEI/EIN Number 743130224

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

Address: 2801 1/2 W. ANGELES STREET, TAMPA, FL, 33629
Mail Address: 2801 1/2 W. ANGELES STREET, TAMPA, FL, 33629
ZIP code: 33629
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY STEVEN J Manager 2801 W. ANGELES STREET, TAMPA, FL, 33629
LEVY STEVEN Agent 2801 W. ANGELES STREET, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
MERGER 2012-07-16 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L12000082877. MERGER NUMBER 700000124027
REGISTERED AGENT NAME CHANGED 2012-06-28 LEVY, STEVEN -
REGISTERED AGENT ADDRESS CHANGED 2008-03-10 2801 W. ANGELES STREET, TAMPA, FL 33629 -
CHANGE OF PRINCIPAL ADDRESS 2008-01-08 2801 1/2 W. ANGELES STREET, TAMPA, FL 33629 -
CHANGE OF MAILING ADDRESS 2008-01-08 2801 1/2 W. ANGELES STREET, TAMPA, FL 33629 -

Documents

Name Date
ANNUAL REPORT 2012-06-28
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-15
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-03-10
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-02
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-01-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State