| Entity Name: | HAVANA VILLAGE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA VILLAGE, 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 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L05000063814 |
| FEI/EIN Number |
203378078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77 COURT #707, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 15476 NW 77 COURT #707, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO OSCAR | Agent | 16719 SW 54TH CT, MIRAMAR, FL, 33027 |
| DELGADO BROTHERS REAL ESTATE DEVELOPMENT I | Managing Member | 15476 NW 77TH CT SUITE 707, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-07 | 15476 NW 77 COURT #707, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-07 | 15476 NW 77 COURT #707, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 16719 SW 54TH CT, MIRAMAR, FL 33027 | - |
| AMENDMENT | 2005-07-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000385992 | ACTIVE | 1000000219002 | DADE | 2011-06-09 | 2031-06-22 | $ 440.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-03 |
| Amendment | 2005-07-21 |
| Florida Limited Liabilites | 2005-06-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
