| Entity Name: | HAVANA BAY COFFEE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA BAY COFFEE 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: | 30 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Feb 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Feb 2008 (17 years ago) |
| Document Number: | L05000031254 |
| FEI/EIN Number |
202640085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 512 35TH STREET, UNION CITY, NJ, 07087 |
| Address: | 2539 FAWNLAKE TRL, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ LAZARO | Managing Member | 2539 FAWNLAKE TRL, ORLANDO, FL, 32828 |
| GONZALEZ KENIA | Managing Member | 2539 FAWNLAKE TRL, ORLANDO, FL, 32828 |
| PANEQUE JORGE L | Agent | 512 35TH STREET, UNION CITY, NJ, FL, 07087 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-02-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-02-14 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-03-31 |
| Florida Limited Liability | 2005-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
