| Entity Name: | HAVANA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA CAPITAL MANAGEMENT, 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: | 04 Jan 2010 (15 years ago) |
| Date of dissolution: | 15 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2012 (13 years ago) |
| Document Number: | L10000000587 |
| FEI/EIN Number |
271940015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 992 SWEETGUM VALLEY PLACE, LAKE MARY, FL, 32746, US |
| Mail Address: | 992 SWEETGUM VALLEY PLACE, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIGULS JORGE R | Managing Member | 992 SWEETGUM VALLEY PLACE, LAKE MARY, FL, 32746 |
| FRIGULS JORGE R | Agent | 992 SWEETGUM VALLEY PLACE, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-15 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-01-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
