| Entity Name: | HAVA CIGAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVA CIGAR 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: | 23 Oct 2006 (19 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: | L06000102706 |
| FEI/EIN Number |
134346511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 318 TAMIAMI TRAIL UNIT 111, PUNT GORDA, FL, 33950 |
| Mail Address: | 318 TAMIAMI TRAIL UNIT 111, PUNT GORDA, FL, 33950 |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMASON RICHARD | Manager | P.O.BOX 511293, PUNT GORDA, FL, 33951 |
| THOMASON RICHARD | Agent | 318 TAMIAMI TRAIL UNIT 111, PUNT GORDA, FL, 33950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08358900209 | A1 REFINISHING | EXPIRED | 2008-12-23 | 2013-12-31 | - | 17223 ARTHUR AVE, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-04 | 318 TAMIAMI TRAIL UNIT 111, PUNT GORDA, FL 33950 | - |
| REINSTATEMENT | 2011-02-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-26 | 318 TAMIAMI TRAIL UNIT 111, PUNT GORDA, FL 33950 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-26 | 318 TAMIAMI TRAIL UNIT 111, PUNT GORDA, FL 33950 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-26 | THOMASON, RICHARD | - |
| LC AMENDMENT | 2010-03-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000785555 | ACTIVE | 1000000241951 | CHARLOTTE | 2011-11-28 | 2031-11-30 | $ 2,355.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000489992 | ACTIVE | 1000000226707 | CHARLOTTE | 2011-07-20 | 2031-08-03 | $ 5,771.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000176334 | ACTIVE | 1000000208013 | CHARLOTTE | 2011-03-16 | 2031-03-23 | $ 2,401.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000176425 | LAPSED | 1000000208025 | CHARLOTTE | 2011-03-16 | 2021-03-23 | $ 1,021.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-04 |
| LC Amendment | 2010-03-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-07 |
| Florida Limited Liability | 2006-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
