| Entity Name: | HABANA ICE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA ICE, 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: | 30 Nov 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000119499 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5014 FORSYTH COMMERCE ROAD, ORLANDO, FL, 32807, US |
| Mail Address: | 5014 FORSYTH COMMERCE ROAD, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR JULIO A | Manager | 207 REED AVENUE, OVIEDO, FL, 32765 |
| BALMACEDA ORLANDO | Manager | 5301 W. 24TH COURT, HIALEAH, FL, 33016 |
| ZALVIDAR JULIO A | Agent | 207 REED AVENUE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-23 |
| Florida Limited Liability | 2007-11-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
