| Entity Name: | HAVACAR INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVACAR INVESTMENT 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: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L12000013994 |
| FEI/EIN Number |
45-4492300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 CASA DEL REY CIRCLE, ORLANDO, FL, 32809 |
| Mail Address: | 5900 CASA DEL REY CIRCLE, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORCHILLES PABLO FRANCISCO | Manager | 5900 CASA DEL REY CIRCLE, ORLANDO, FL, 32809 |
| ORCHILLES FRANCISCO | Manager | 5900 CASA DEL REY CIRCLE, ORLANDO, FL, 32809 |
| ORCHILLES JUAN C | Secretary | 5900 CASA DEL REY CIRCLE, ORLANDO, FL, 32809 |
| ORCHILLES JUAN C | Agent | 5900 CASA DEL REY CIRCLE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-14 | ORCHILLES, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-29 | 5900 CASA DEL REY CIRCLE, ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-29 |
| Florida Limited Liability | 2012-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
