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HABANA AVENUE, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9833237206 2020-04-28 0455 PPP 2801 W. Angeles Street, Tampa, FL, 33629
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17612
Loan Approval Amount (current) 17612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-1700
Project Congressional District FL-14
Number of Employees 1
NAICS code 512131
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17806.22
Forgiveness Paid Date 2021-06-04
4348898804 2021-04-16 0455 PPS 2801 W Angeles St, Tampa, FL, 33629-6115
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7122
Loan Approval Amount (current) 7122
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33629-6115
Project Congressional District FL-14
Number of Employees 1
NAICS code 512131
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7206.67
Forgiveness Paid Date 2022-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State