| Entity Name: | HAVANA CLUB CIGARS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA CLUB 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: |
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 Feb 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000018552 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 Royal Palm Pointe, Unit A and B, VERO BEACH, FL, 32960, US |
| Mail Address: | 23 Royal Palm Pointe, Unit A and B, VERO BEACH, FL, 32960, US |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIQUEZ DAVID | Managing Member | 6656 LIBERTY PLACE, VERO BEACH, FL, 32966 |
| RODRIQUEZ DAVID | Agent | 6656 LIBERTY PLACE, VERO BEACH, FL, 32966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000017029 | HAVANA CLUB CIGARS | EXPIRED | 2011-02-14 | 2016-12-31 | - | 2101 INDIAN RIVER BLVD, SUITE 107, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-05 | 23 Royal Palm Pointe, Unit A and B, VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-05 | 23 Royal Palm Pointe, Unit A and B, VERO BEACH, FL 32960 | - |
| REINSTATEMENT | 2012-10-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-08 | 6656 LIBERTY PLACE, VERO BEACH, FL 32966 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000258003 | TERMINATED | 1000000584542 | INDIAN RIV | 2014-02-20 | 2034-03-04 | $ 998.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J12000707185 | TERMINATED | 1000000389931 | INDIAN RIV | 2012-10-11 | 2032-10-17 | $ 630.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-04-11 |
| REINSTATEMENT | 2012-10-08 |
| Florida Limited Liability | 2011-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
