| Entity Name: | LITTLE HAVANA DEVELOPMENT I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LITTLE HAVANA DEVELOPMENT I, 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: | 27 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000041386 |
| FEI/EIN Number |
412179629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9280 SW 136 ST, MIAMI, FL, 33176 |
| Mail Address: | 9280 SW 136 ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ HERNAN | Managing Member | 5380 SW 64 AVE, MIAMI, FL, 33155 |
| DOMINGUEZ HERNAN | Agent | 5380 SW 64 AVE, MIAMI, FL, 33155 |
| AVENDANO ARTURO | Managing Member | 9280 SW 136 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-11 | 9280 SW 136 ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-11 | 9280 SW 136 ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 5380 SW 64 AVE, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-11 |
| ANNUAL REPORT | 2006-05-03 |
| Florida Limited Liabilites | 2005-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
