| Entity Name: | HAVANA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA INVESTMENT GROUP 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: | 03 Mar 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000022278 |
| FEI/EIN Number |
262079445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4544 WESLEY DRIVE, TALLAHASSEE, FL, 32303 |
| Address: | 6859 FL GA HWY, HAVANA, FL, 32333 |
| ZIP code: | 32333 |
| County: | Gadsden |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHUKES WILLIAM | Manager | 902 CONYERS STREET, HAVANA, FL, 32333 |
| PEASE LEE A | Managing Member | 4544 WESLEY DRIVE, TALLAHASSEE, FL, 32303 |
| JONES KENNETH | Manager | 3350 FAIRBANKS FERRY ROAD, HAVANA, FL, 32333 |
| ROBERTS GARY | Manager | 595 AMES BARINEAU ROAD, HAVANA, FL, 32333 |
| HARRIS JIM | Manager | 7389 HAVANA HWY, HAVANA, FL, 32333 |
| LURRY WILLIE | Manager | 59 ANCIENT OAKS RD, HAVANA, FL, 32333 |
| PEASE LEE A | Agent | 4544 WESLEY DRIVE, TALLAHASSEE, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08065900251 | NORTHSIDE RESTAURANT & DINER | EXPIRED | 2008-03-05 | 2013-12-31 | - | 6859 FLA-GA HWY, HAVANA, FL, 32333 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 6859 FL GA HWY, HAVANA, FL 32333 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000560727 | ACTIVE | 1000000230559 | GADSDEN | 2011-08-23 | 2031-08-31 | $ 1,546.56 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J11000561162 | LAPSED | 1000000230643 | GADSDEN | 2011-08-23 | 2021-08-31 | $ 1,003.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| J10000132024 | ACTIVE | 1000000119790 | GADSDEN | 2009-04-22 | 2030-02-16 | $ 4,880.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 267 JOHN KNOX RD STE 200, TALLAHASSEE FL323036692 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| Florida Limited Liability | 2008-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
