| Entity Name: | HAVANA EXPRESS OIL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA EXPRESS OIL, 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: | 13 Jul 2004 (21 years ago) |
| Date of dissolution: | 14 Apr 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2006 (19 years ago) |
| Document Number: | L04000051614 |
| FEI/EIN Number |
291357969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 995 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Mail Address: | 7191 W 24TH AVENUE, 31, HIALEAH, FL, 33016 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELTRAN BARBARA F | Managing Member | 995 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| BELTRAN BARBARA F | Agent | 995 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | BELTRAN, BARBARA F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 995 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-04-14 |
| ANNUAL REPORT | 2005-04-28 |
| Florida Limited Liability | 2004-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
