| Entity Name: | HABANA FIRST RATE INSURANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA FIRST RATE INSURANCE 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: | 11 Jan 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Feb 2012 (13 years ago) |
| Document Number: | L12000005255 |
| FEI/EIN Number |
45-4228433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4730 WEST 8TH PL, HIALEAH, FL, 33012, US |
| Address: | 8050 NW 103 Street, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIRON SAHILY | Agent | 4730 WEST 8TH PL, HIALEAH, FL, 33012 |
| JIRON SAHILY | Manager | 4730 WEST 8TH PL, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 8050 NW 103 Street, SUITE 206, Hialeah, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 11401 SW 40 ST, SUITE 332, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 11401 SW 40 ST, SUITE 332, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-18 | 4730 WEST 8TH PL, HIALEAH, FL 33012 | - |
| LC NAME CHANGE | 2012-02-07 | HABANA FIRST RATE INSURANCE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3184457400 | 2020-05-07 | 0455 | PPP | 9076 NW 113TH, HIALEAH, FL, 33018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
