| Entity Name: | HAVANA BAY FOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA BAY FOODS 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: | 26 Oct 2009 (15 years ago) |
| Date of dissolution: | 30 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2016 (9 years ago) |
| Document Number: | L09000103158 |
| FEI/EIN Number |
271180800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3268 N. JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| Mail Address: | 3268 N. JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ KENIA G | Managing Member | 3268 N. JOHN YOUNG PARKWAY, KISSIMMEE, FL, 34741 |
| GONZALEZ KENIA G | Agent | 115 MAITLAND AVENUE, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | GONZALEZ, KENIA G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-14 | 115 MAITLAND AVENUE, ALTAMONTE SPRINGS, FL 32701 | - |
| LC STMNT OF RA/RO CHG | 2014-10-14 | - | - |
| LC DISSOCIATION MEM | 2014-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-17 | 3268 N. JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-17 | 3268 N. JOHN YOUNG PARKWAY, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-30 |
| ANNUAL REPORT | 2015-04-14 |
| CORLCDSMEM | 2014-10-14 |
| CORLCRACHG | 2014-10-14 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-05-12 |
| Florida Limited Liability | 2009-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
