| Entity Name: | HAVANA EXCLUSIVE CIGARS II, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Jan 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L12000002460 |
| FEI/EIN Number | 454183027 |
| 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 | Agent | 400 MANDALAY, CLEARWATER BEACH, FL, 33767 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REINSTATEMENT | 2014-02-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-10 | 400 MANDALAY, STE 4, CLEARWATER BEACH, FL 33767 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-01-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
