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HAVANA HUMIDOR, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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