| Entity Name: | CASA HAVANA CIGAR & CAFE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA HAVANA CIGAR & CAFE 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: | 22 Feb 2008 (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: | L08000019011 |
| Address: | 6355 GULF BLVD, ST PETE BEACH, FL, 33706 |
| Mail Address: | 6355 GULF BLVD, ST PETE BEACH, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES GONZALO | Manager | 204 BOARDWALK PLACE EAST, MADIERA BEACH, FL, 33708 |
| VALDES GONZALO | Agent | 204 BOARDWALK PLACE EAST, MADIERA BEACH, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | VALDES, GONZALO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 204 BOARDWALK PLACE EAST, MADIERA BEACH, FL 33708 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001171924 | TERMINATED | 1000000118705 | 16553 1578 | 2009-04-13 | 2029-04-22 | $ 7,515.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| LC Amendment | 2008-04-30 |
| Florida Limited Liability | 2008-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
