| Entity Name: | HAVANA LINCOLN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA LINCOLN 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: | 11 Oct 2012 (12 years ago) |
| Document Number: | L12000129865 |
| FEI/EIN Number |
46-1167313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| Address: | 412 ESPANOLA WAY, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAOZ EDUARDO | Managing Member | 412 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| HURTADO HECTOR | Manager | 412 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000010060 | HAVANA 1957 | EXPIRED | 2013-01-29 | 2018-12-31 | - | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3230908805 | 2021-04-14 | 0455 | PPS | 819 Lincoln Rd, Miami Beach, FL, 33139-2815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4759427202 | 2020-04-27 | 0455 | PPP | 819 Lincoln Road, MIAMI BEACH, FL, 33139-2815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
