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HAUTE HAVEN LLC - Florida Company Profile

Company Details

Entity Name: HAUTE HAVEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAUTE HAVEN 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: 30 Jul 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2023 (a year ago)
Document Number: L12000098044
FEI/EIN Number 46-0687245

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

Address: 12458 WORLD CUP LN, Wellington, FL, 33414, US
Mail Address: 12458 WORLD CUP LN, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Arrigo Lauren Member 7901 Hispanola Avenue, Suite 2005, North Bay Village, FL, 33141
Arrigo Lauren President 7901 Hispanola Avenue, Suite 2005, North Bay Village, FL, 33141
Lauren Arrigo KMrs Agent 7901 Hispanola Avenue, Suite 2005, North Bay Village, FL, 33141

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-04 12458 WORLD CUP LN, `, Wellington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-03 12458 WORLD CUP LN, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2025-01-03 12458 WORLD CUP LN, Wellington, FL 33414 -
REINSTATEMENT 2023-11-12 - -
REGISTERED AGENT ADDRESS CHANGED 2023-11-12 7901 Hispanola Avenue, Suite 2005, North Bay Village, FL 33141 -
REGISTERED AGENT NAME CHANGED 2023-11-12 Lauren, Arrigo Kay, Mrs -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-04-26 7901 Hispanola Avenue, Suite 2005, North Bay Village, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 7901 Hispanola Avenue, Suite 2005, North Bay Village, FL 33141 -
REINSTATEMENT 2021-03-10 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-05
REINSTATEMENT 2023-11-12
ANNUAL REPORT 2022-04-26
REINSTATEMENT 2021-03-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State