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HAVANA GOLD CLUB, LLC - Florida Company Profile

Company Details

Entity Name: HAVANA GOLD CLUB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAVANA GOLD CLUB, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2011 (14 years ago)
Date of dissolution: 05 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2012 (13 years ago)
Document Number: L11000098357
Address: 8323 NW 12 STREET, SUITE 216, DORAL, FL, 33126
Mail Address: 8323 NW 12 STREET, SUITE 216, DORAL, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAZON JOAN Managing Member 8323 NW 12 STREET, SUITE 216, DORAL, FL, 33126
ALMENDARES JACQUELINE Managing Member 8323 NW 12 STREET, SUITE 216, DORAL, FL, 33126
HERNANDEZ PATRICIA Managing Member 8323 NW 12 STREET, SUITE 216, DORAL, FL, 33126
CARMAN CHRISTINA Managing Member 8323 NW 12 STREET, SUITE 216, DORAL, FL, 33126
HERNANDEZ PATRICIA Agent 8323 NW 12 STREET, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-01-05
CORLCMMRES 2011-09-19
Florida Limited Liability 2011-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State