| Entity Name: | LITTLE HAVANA CIGAR FACTORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LITTLE HAVANA CIGAR FACTORY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jun 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jun 2009 (16 years ago) |
| Document Number: | L08000057880 |
| FEI/EIN Number |
331216554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 SW 8 ST, MIAMI, FL, 33135 |
| Mail Address: | 1501 SW 8 ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERGA DANIEL | Manager | 31 SE 5TH ST, MIAMI, FL, 33131 |
| MIAMI CORPORATE SYSTEMS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 1501 SW 8 ST, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-09 | MIAMI CORPORATE SYSTEMS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-09 | 283 CATALONIA AVENUE, 2ND FL, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2009-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-18 | 1501 SW 8 ST, MIAMI, FL 33135 | - |
| CONVERSION | 2008-06-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000023015. CONVERSION NUMBER 300000088353 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
