Entity Name: | HAVANA HUMIDOR, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
HAVANA HUMIDOR, 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: | 15 Jun 2012 (13 years ago) |
Date of dissolution: | 05 Mar 2018 (7 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 05 Mar 2018 (7 years ago) |
Document Number: | L12000079657 |
FEI/EIN Number |
90-0859322
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8353 SW 40TH STREET, MIAMI, FL, 33155 |
Mail Address: | 8353 SW 40TH STREET, MIAMI, FL, 33155 |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DELGADO MARIA | Manager | 8353 SW 40TH STREET, MIAMI, FL, 33155 |
LAW OFFICES OF RICARDO GOMEZ, PA | Agent | 8180 NW 36 ST, DORAL, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-03-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-04-30 | LAW OFFICES OF RICARDO GOMEZ, PA | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 8180 NW 36 ST, SUITE 327, DORAL, FL 33166 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000752242 | TERMINATED | 1000000685995 | DADE | 2015-07-06 | 2035-07-08 | $ 9,033.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J15000752259 | TERMINATED | 1000000685996 | DADE | 2015-07-06 | 2025-07-08 | $ 1,545.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J15000563904 | TERMINATED | 1000000675882 | MIAMI-DADE | 2015-05-04 | 2035-05-11 | $ 1,625.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J14000182161 | TERMINATED | 1000000579566 | MIAMI-DADE | 2014-01-30 | 2034-02-07 | $ 3,154.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-04-30 |
ANNUAL REPORT | 2013-04-12 |
Florida Limited Liability | 2012-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State