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4308 NORTH HABANA, LLC - Florida Company Profile

Company Details

Entity Name: 4308 NORTH HABANA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

4308 NORTH HABANA, 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: 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: 17 Jul 2012 (13 years ago)
Document Number: L12000092816
FEI/EIN Number 46-0596410

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 311 NOLAND DRIVE, BRANDON, FL, 33511, US
Mail Address: 311 NOLAND DRIVE, BRANDON, FL, 33511, US
ZIP code: 33511
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZANCHI DRAGOS M Managing Member 311 NOLAND DRIVE, BRANDON, FL, 33511
MARTINEZ RAFAEL A Managing Member 311 NOLAND DRIVE, BRANDON, FL, 33511
Rugg Joseph Esq. Agent 401 E Jackson St, Tampa, FL, 336025228

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-19 Rugg, Joseph, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 401 E Jackson St, Suite 3100, Tampa, FL 33602-5228 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State