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HAVLOFTS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HAVLOFTS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAVLOFTS INVESTMENT GROUP, 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.
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: 17 May 2005 (20 years ago)
Date of dissolution: 18 Jan 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 18 Jan 2012 (13 years ago)
Document Number: L05000048894
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O GARCIA ESPINOSA & MIYARES COMPANY, 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134
Mail Address: C/O GARCIA ESPINOSA & MIYARES COMPANY, 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDRI DAVID M Managing Member 100 ALMERIA AVENUE, SUITE 230, CORAL GABLES, FL, 33134
PIETRA MANUEL S Managing Member P.O. BOX 143509, CORAL GABLES, FL, 33134
BOHATCH JOHN S Agent 2600 DOUGLAS ROAD, PENTHOUSE 8, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-01-18 - -

Documents

Name Date
LC Voluntary Dissolution 2012-01-18
ANNUAL REPORT 2011-02-14
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-24
ANNUAL REPORT 2007-08-06
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-07-27
Florida Limited Liabilites 2005-05-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State