| Entity Name: | HAVASU INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVASU INVESTMENTS, 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: | 14 Oct 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L09000099166 |
| FEI/EIN Number |
271130028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1423 SE 10TH ST, STE 1, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1423 SE 10TH ST, STE 1, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEDEM ILAN | Managing Member | 1423 SE 10TH ST, CAPE CORAL, FL, 33990 |
| SHARON GUY | Manager | 1423 SE 10TH ST, CAPE CORAL, FL, 33990 |
| LIEBER OREN | Agent | 2915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-20 | 1423 SE 10TH ST, STE 1, CAPE CORAL, FL 33990 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-20 | 1423 SE 10TH ST, STE 1, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-07 | 2915 BISCAYNE BLVD, 300, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-07 | LIEBER, OREN | - |
| LC AMENDMENT | 2014-11-04 | - | - |
| LC AMENDMENT | 2010-05-06 | - | - |
| LC AMENDMENT | 2009-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-03 |
| LC Amendment | 2014-11-04 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
