| Entity Name: | OLD HAVANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLD HAVANA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Nov 2011 (13 years ago) |
| Document Number: | L11000130303 |
| FEI/EIN Number |
364714359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 695 ATLANTIC BLVD., ATLANTIC BEACH, FL, 32233, US |
| Mail Address: | 695 ATLANTIC BLVD., ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LESUER-FRAKER WENDI L | Manager | 695 ATLANTIC BLVD., ATLANTIC BEACH, FL, 32233 |
| LESUER-FRAKER WENDI L | Agent | 695 ATLANTIC BLVD., ATLANTIC BEACH, FL, 32233 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000105858 | ART OF CIGARS | ACTIVE | 2011-10-29 | 2026-12-31 | - | 695 ATLANTIC BLVD, ART OF CIGARS, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-14 | 695 ATLANTIC BLVD., ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-14 | 695 ATLANTIC BLVD., ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-30 | 695 ATLANTIC BLVD., ATLANTIC BEACH, FL 32233 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7927557101 | 2020-04-14 | 0491 | PPP | 910 16th St, JACKSONVILLE BEACH, FL, 32250-4025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
