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  5. HAVEN HAVANA HEIGHTS, L.L.C.

HAVEN HAVANA HEIGHTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: HAVEN HAVANA HEIGHTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAVEN HAVANA HEIGHTS, 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.
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: 26 Aug 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L04000063645
FEI/EIN Number 201368215

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: C/O PCMG, PO BOX 60195, FORT MYERS, FL, 33906
Address: 111 W. 16TH AVENUE, HAVANA, FL, 32333
ZIP code: 32333
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAVEN ECONOMIC DEVELOPMENT, INC. Managing Member -
MILLMAN HARRIS Manager 16105 N.E.18TH AVE., NORTH MIAMI BEACH, FL, 33162
RONES VICTOR K Agent 16105 N.E.18TH AVE., NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-20 111 W. 16TH AVENUE, HAVANA, FL 32333 -
CHANGE OF MAILING ADDRESS 2009-03-20 111 W. 16TH AVENUE, HAVANA, FL 32333 -
REGISTERED AGENT NAME CHANGED 2005-01-19 RONES, VICTOR K -

Documents

Name Date
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-07-09
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-06-15
ANNUAL REPORT 2005-01-19
Florida Limited Liabilites 2004-08-26

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
FL29M000176-10I Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2010-06-01 2011-05-31 CONT RENEWALS ALL TYPES
Recipient HAVEN HAVANA HEIGHTS LLC
Recipient Name Raw HAVEN HAVANA HEIGHTS LLC
Recipient Address PO BOX 1610, MARCO ISLAND, COLLIER, FLORIDA, 34146, UNITED STATES
Obligated Amount 311985.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000176-09I Department of Housing and Urban Development 14.317 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM SPECIAL ALLOCATIONS (RECOVERY ACT FUNDED) 2008-10-01 2009-08-31 CONTRACT SVS S8 FUNDS
Recipient HAVEN HAVANA HEIGHTS LLC
Recipient Name Raw HAVEN HAVANA HEIGHTS LLC
Recipient DUNS 186251281
Recipient Address PO BOX 1610, MARCO ISLAND, COLLIER, FLORIDA, 34146-1610
Obligated Amount 518570.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000176-09Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2008-10-01 2009-08-31 CONT RENEWALS ALL TYPES
Recipient HAVEN HAVANA HEIGHTS LLC
Recipient Name Raw HAVEN HAVANA HEIGHTS LLC
Recipient DUNS 186251281
Recipient Address PO BOX 1610, MARCO ISLAND, COLLIER, FLORIDA, 34146-1610
Obligated Amount 217728.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000176-08M Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient HAVEN HAVANA HEIGHTS LLC
Recipient Name Raw HAVEN HAVANA HEIGHTS LLC
Recipient DUNS 186251281
Recipient Address PO BOX 1610, MARCO ISLAND, COLLIER, FLORIDA, 34146-1610
Obligated Amount 244100.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
FL29M000176-08Z Department of Housing and Urban Development 14.195 - SECTION 8 HOUSING ASSISTANCE PAYMENTS PROGRAM 2007-10-01 2008-09-30 CONT RENEWALS ALL TYPES
Recipient HAVEN HAVANA HEIGHTS LLC
Recipient Name Raw HAVEN HAVANA HEIGHTS LLC
Recipient DUNS 186251281
Recipient Address PO BOX 1610, MARCO ISLAND, COLLIER, FLORIDA, 34146-1610
Obligated Amount 66500.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Companies related by officers

HAVEN ECONOMIC DEVELOPMENT, INC.

HAVEN-RSG MIAMI 1, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
HAVEN STARKE, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2010)
HAVEN-JUBILEE HAMLETS, LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
HAVEN HAMPTON HOUSE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
HAVEN GLEN SPRINGS, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2010)
HAVEN MARION MANOR, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2010)

MILLMAN HARRIS

708NW4, CORP. - Inactive
Domestic Profit (1997 - 2001)
708NW4, CORP. - Inactive
Domestic Profit (1997 - 2001)
HAVEN STARKE, L.L.C. - Inactive
Florida Limited Liability Co. (2004 - 2010)
HAVEN ECONOMIC DEVELOPMENT, INC. - Active
Domestic Non-Profit (1998 )
HAVEN ECONOMIC DEVELOPMENT, INC. - Active
Domestic Non-Profit (1998 )
NW 145 CORPORATION - Inactive
Domestic Profit (1997 - 2009)
NW 145 CORPORATION - Inactive
Domestic Profit (1997 - 2009)
NW 145 CORPORATION - Inactive
Domestic Profit (1997 - 2009)
HAVEN HAMPTON HOUSE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
SUN BUSINESS GROUP, INC. - Inactive
Domestic Profit (1988 - 1997)

RONES VICTOR K

MEDCO OF HIALEAH, INC. - Inactive
Domestic Profit (1994 - 2001)
AQUA PURE OF PALM BEACH COUNTY, INC. - Inactive
Domestic Profit (2004 - 2006)
RICE PROPERTY INVESTMENT INC. - Inactive
Domestic Profit (2001 - 2004)
MAGIC MOUSE, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
TRIPTICO, INC. - Inactive
Domestic Profit (2002 - 2008)
STORYBOOK INVESTMENTS FLA, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
J & M PLAYBILL PRODUCTIONS, INC. - Inactive
Domestic Profit (1996 - 1999)
A.I.S. INTERNATIONAL TRADING CORP. - Inactive
Domestic Profit (1995 - 1996)
BENJI'S CORNER, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
DALMIRO, INC. - Inactive
Domestic Profit (2013 - 2017)

Companies related by address

C/O PCMG, PO BOX 60195, FORT MYERS, FL, 33906

HAVEN MARION MANOR, L.L.C. BTS MONTERREY HOLDINGS LLC PURITAN PLACE APARTMENTS, LLC HAVEN STARKE, L.L.C. CORAL MANAGEMENT, LLC. HAVEN GLEN SPRINGS, L.L.C. APOPKA TAYLOR APARTMENTS, LTD.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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