| Entity Name: | HAVANA GARDENS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA GARDENS, 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. |
| 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: | 12 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000035491 |
| FEI/EIN Number |
202659170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8885 SW 161 ST, PALMETTO BAY, FL, 33157 |
| Mail Address: | 8885 SW 161 ST, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASADRE DAVID | Manager | 10961 SW 47TH STREET, MIAMI, FL, 33157 |
| FERNANDEZ SERGIO | Manager | 8885 S.W. 161ST STREET, PALMETTO BAY, FL, 33157 |
| FERNANDEZ SERGIO | Agent | 8885 SW 161 ST, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-09-08 | 8885 SW 161 ST, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-08 | FERNANDEZ, SERGIO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-26 | 8885 SW 161 ST, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-18 | 8885 SW 161 ST, PALMETTO BAY, FL 33157 | - |
| REINSTATEMENT | 2006-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-11-04 |
| ANNUAL REPORT | 2009-09-08 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-05-18 |
| REINSTATEMENT | 2006-10-19 |
| Florida Limited Liabilites | 2005-04-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
