| 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. |
| 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 (5 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 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ YADIRA | Manager | 4434 SUMMER OAK DRIVE, TAMPA, FL, 33618 |
| FERNANDEZ YADIRA | Agent | 2700 N Macdill Ave, TAMPA, FL, 33607 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4991128501 | 2021-02-26 | 0455 | PPS | 2700 N Macdill Ave Ste 106, Tampa, FL, 33607-2272 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7103528107 | 2020-07-22 | 0455 | PPP | 2700 N MACDILL AVE STE 106, TAMPA, FL, 33607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
