| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
