| Entity Name: | HABANA AVENUE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA AVENUE, 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: | 22 Jun 2012 (13 years ago) |
| Date of dissolution: | 15 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Nov 2021 (3 years ago) |
| Document Number: | L12000082877 |
| FEI/EIN Number |
74-3130224
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 1/2 W. Angeles Street, Tampa, FL, 33629, US |
| Mail Address: | 2801 1/2 W. Angeles Street, Tampa, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Levy Steven J | Manager | 2801 W. Angeles Street, Tampa, FL, 33629 |
| Levy Steven J | Agent | 2801 W. Angeles Street, Tampa, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 2801 1/2 W. Angeles Street, Rear Office Suite, Tampa, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-01 | 2801 1/2 W. Angeles Street, Rear Office Suite, Tampa, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-26 | Levy, Steven Jason | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-26 | 2801 W. Angeles Street, Tampa, FL 33629 | - |
| MERGER NAME CHANGE | 2012-07-16 | HABANA AVENUE, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2012-07-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000124027 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-15 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-28 |
| AMENDED ANNUAL REPORT | 2018-06-01 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-26 |
| AMENDED ANNUAL REPORT | 2016-09-23 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9833237206 | 2020-04-28 | 0455 | PPP | 2801 W. Angeles Street, Tampa, FL, 33629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4348898804 | 2021-04-16 | 0455 | PPS | 2801 W Angeles St, Tampa, FL, 33629-6115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
