HAVANA SOUTH INVESTORS, LLC - Florida Company Profile
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| Entity Name: | HAVANA SOUTH INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA SOUTH INVESTORS, 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: | 12 Aug 2010 (15 years ago) |
| Date of dissolution: | 30 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 May 2018 (7 years ago) |
| Document Number: | L10000084865 |
| FEI/EIN Number |
273256159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 335 SOUTH BISCAYNE BLVD, APT 1209, MIAMI, FL, 33131, US |
| Mail Address: | 335 SOUTH BISCAYNE BLVD, APT 1209, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MULLER ALFREDO | Manager | 335 SOUTH BISCAYNE BLVD # 1209, MIAMI, FL, 33131 |
| SAEZ PEDRO P | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-19 | 335 SOUTH BISCAYNE BLVD, APT 1209, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-19 | 335 SOUTH BISCAYNE BLVD, APT 1209, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-02-02 |
| Florida Limited Liability | 2010-08-12 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State