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HABANA EXPRESS NORTH LLC - Florida Company Profile

Company Details

Entity Name: HABANA EXPRESS NORTH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HABANA EXPRESS NORTH 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: 22 Oct 2007 (17 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L07000107357
Address: 3820 CAVERNS RD, MARIANNA, FL, 32448
Mail Address: 3820 CAVERNS RD, MARIANNA, FL, 32448
ZIP code: 32448
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL VALIENTE MARIA Manager 2200 HWY 73 S, MARIANNA, FL, 32448
RUISANCHEZ YAMILE Manager 2200 HWY 73 S, MARIANNA, FL, 32448
RUISANCHEZ YAMILE Agent 2200 HWY 73 S., MARIANNA, FL, 32448

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-10-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State