| Entity Name: | HABANA HEIGHTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA HEIGHTS, 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: | 23 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000085030 |
| FEI/EIN Number |
201929429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 NW 42ND AVENUE, SUITE 700, MIAMI, FL, 33126 |
| Mail Address: | 10 NW 42ND AVENUE, SUITE 700, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUIG ENRIQUE | Managing Member | 10 NW 42ND AVENUE, MIAMI, FL, 33126 |
| MOURIZ REINALDO J | Managing Member | 10 NW 42ND AVENUE SUITE 700, MIAMI, FL, 33126 |
| PUIG ENRIQUE | Agent | 10 NW 42ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 10 NW 42ND AVENUE, SUITE 700, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 10 NW 42ND AVENUE, SUITE 700, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-13 | 10 NW 42ND AVENUE, SUITE 700, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-15 | PUIG, ENRIQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-03-23 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
