| Entity Name: | HAVANA EXCLUSIVE CIGARS "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA EXCLUSIVE CIGARS "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: | 30 Dec 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2023 (2 years ago) |
| Document Number: | L08000117430 |
| FEI/EIN Number |
263939296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2440 FAIRBANKS DR, CLEARWATER, FL, 33764, US |
| Address: | 490 MANDALAY AVE SUITE 8 & 9, CLEARWATER BEACH, FL, 33767, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diego Lisset H | Manager | 2440 FAIRBANKS DR, CLEARWATER, FL, 33764 |
| Hernandez Ernesto | Managing Member | 2440 Fairbanks dr, Clearwater, FL, 33764 |
| Diego Lisset H | Agent | 490 MANDALAY AVE SUITE 8 & 9, CLEARWATER, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-22 | Diego, Lisset Haydee | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-31 | 490 MANDALAY AVE SUITE 8 & 9, CLEARWATER, FL 33767 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-31 | 490 MANDALAY AVE SUITE 8 & 9, CLEARWATER BEACH, FL 33767 | - |
| LC AMENDMENT | 2009-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-07-01 | 490 MANDALAY AVE SUITE 8 & 9, CLEARWATER BEACH, FL 33767 | - |
| LC AMENDMENT | 2009-01-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000081958 | ACTIVE | 1000000979765 | PINELLAS | 2024-02-02 | 2044-02-07 | $ 19,919.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J21000644637 | TERMINATED | 1000000910556 | PINELLAS | 2021-12-10 | 2041-12-15 | $ 2,876.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J20000129490 | TERMINATED | 1000000861836 | PINELLAS | 2020-02-24 | 2040-02-26 | $ 1,152.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000428142 | TERMINATED | 1000000830525 | PINELLAS | 2019-06-17 | 2039-06-19 | $ 3,705.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-03-04 |
| REINSTATEMENT | 2023-01-13 |
| ANNUAL REPORT | 2021-01-12 |
| REINSTATEMENT | 2020-01-16 |
| ANNUAL REPORT | 2018-03-24 |
| AMENDED ANNUAL REPORT | 2017-08-22 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-08-31 |
| ANNUAL REPORT | 2015-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
