| Entity Name: | HABANA CORNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA CORNER 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: | 10 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L12000004738 |
| FEI/EIN Number |
383991760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3314 W KIRBY ST, TAMPA, FL, 33614, US |
| Mail Address: | 3314 W KIRBY ST, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU NUNEZ FAUSTO | Authorized Member | 3314 W KIRBY ST., TAMPA, FL, 33614 |
| ABREU NUNEZ FAUSTO | Agent | 3314 W KIRBY ST., TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000026934 | LA ESQUINA SUPERMARKET | EXPIRED | 2015-03-13 | 2020-12-31 | - | 2901 W HILLSBOROUGH AVE, STE A/B, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 3314 W KIRBY ST, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 3314 W KIRBY ST, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2021-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-27 | 3314 W KIRBY ST., TAMPA, FL 33614 | - |
| LC AMENDMENT | 2018-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-27 | ABREU NUNEZ, FAUSTO | - |
| LC AMENDMENT | 2015-12-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000073286 | ACTIVE | 23-CA-016744 | HILLSBOROUGH CIRCUIT COURT | 2022-11-10 | 2029-02-06 | $56881.51 | FORWARDLINE FINANCIAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802-3506 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-11 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2018-08-27 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-01-28 |
| LC Amendment | 2015-12-16 |
| Reg. Agent Resignation | 2015-12-16 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 03 May 2025
Sources: Florida Department of State
