| Entity Name: | REAL ESTATE INVESTMENTS OF LITTLE HAVANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REAL ESTATE INVESTMENTS OF LITTLE HAVANA, 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: | 18 Jun 2007 (18 years ago) |
| Date of dissolution: | 04 Apr 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Apr 2016 (9 years ago) |
| Document Number: | L07000063583 |
| FEI/EIN Number |
260412347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 SW 5 Ave, MIAMI, FL, 33129, US |
| Mail Address: | 2420 S.W. 5TH AVENUE, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO OSCAR | Managing Member | 2420 S.W. 5TH AVENUE, MIAMI, FL, 33129 |
| NIETO BEATRIZ | Managing Member | 2420 S.W. 5TH AVENUE, MIAMI, FL, 33129 |
| NIETO BEATRIZ | Agent | 2420 S.W. 5TH AVENUE, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-04-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 2420 SW 5 Ave, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 2420 SW 5 Ave, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-04-04 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
