Search icon

HAVANA TRANSPORT SERVICE LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: HAVANA TRANSPORT SERVICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAVANA TRANSPORT SERVICE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2024 (8 months ago)
Document Number: L12000029663
FEI/EIN Number 90-0800040

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2700 N Macdill Ave, TAMPA, FL, 33607, US
Mail Address: 2700 N Macdill Ave, TAMPA, FL, 33607, US
ZIP code: 33607
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ YADIRA Manager 4434 SUMMER OAK DRIVE, TAMPA, FL, 33618
FERNANDEZ YADIRA Agent 2700 N Macdill Ave, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-29 FERNANDEZ , YADIRA -
REINSTATEMENT 2020-07-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 2700 N Macdill Ave, 106, TAMPA, FL 33607 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 2700 N Macdill Ave, 106, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2016-04-29 2700 N Macdill Ave, 106, TAMPA, FL 33607 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000278754 ACTIVE 1000000955958 HILLSBOROU 2023-06-07 2033-06-13 $ 1,016.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
REINSTATEMENT 2024-10-30
ANNUAL REPORT 2021-04-29
REINSTATEMENT 2020-07-09
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-02-19
ANNUAL REPORT 2014-01-28
AMENDED ANNUAL REPORT 2013-05-31
ANNUAL REPORT 2013-01-10
Florida Limited Liability 2012-03-01

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
118500.00
Total Face Value Of Loan:
118500.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
118610.00
Total Face Value Of Loan:
118610.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$118,500
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$118,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$120,070.12
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $118,496
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$118,610
Date Approved:
2020-07-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$118,610
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$119,595.12
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $118,610

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State