| Entity Name: | HAVANA EXCLUSIVE CIGARS II, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA EXCLUSIVE CIGARS II, 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: | 05 Jan 2012 (13 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: | L12000002460 |
| FEI/EIN Number |
454183027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 MANDALAY, STE 4, CLEARWATER BEACH, FL, 33767, US |
| Mail Address: | 2440 FAIRBANKS DR, CLEARWATER, FL, 33764, US |
| ZIP code: | 33767 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO LISSET H | Managing Member | 2440 FAIRBANKS DR, CLEARWATER, FL, 33764 |
| HERNANDEZ GARCIA ERNESTO | Managing Member | 2440 FAIRBANKS DR, CLEARWATER, FL, 33764 |
| DIEGO LISSET H | Agent | 400 MANDALAY, CLEARWATER BEACH, FL, 33767 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-02-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-10 | 400 MANDALAY, STE 4, CLEARWATER BEACH, FL 33767 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
