| Entity Name: | HAVANA CENTER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA CENTER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Jun 2016 (9 years ago) |
| Document Number: | L07000020471 |
| FEI/EIN Number |
208498116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1255 LAKES PARKWAY, LAWRENCEVILLE, GA, 30043, US |
| Mail Address: | P. O. BOX 1565, LAWRENCEVILLE, FL, 30046, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEWATT MARVIN K | Managing Member | P. O. BOX 1565, LAWRENCEVILLE, GA, 30046 |
| MOON SCOTT | Manager | P. O. BOX 1565, LAWRENCEVILLE, GA, 30046 |
| BAY COUNTY MANAGEMENT COMPANY, L.L.C. | Managing Member | - |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 1255 LAKES PARKWAY, STE 180, LAWRENCEVILLE, GA 30043 | - |
| LC STMNT OF RA/RO CHG | 2016-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-03 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-03 | 115 NORTH CALHOUN STREET, SUITE 4, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 1255 LAKES PARKWAY, STE 180, LAWRENCEVILLE, GA 30043 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-02-08 |
| CORLCRACHG | 2016-06-03 |
| ANNUAL REPORT | 2016-02-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
