| Entity Name: | HABANA AT THE CAPE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA AT THE CAPE, 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: |
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: | 04 Jun 2013 (12 years ago) |
| Date of dissolution: | 01 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Mar 2018 (7 years ago) |
| Document Number: | L13000080619 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 Bally Claire lane, Roswell, GA, 30075, US |
| Mail Address: | 595 Bally CLAIRE LANE, ROSWELL, GA, 30075, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ LUIS M | Manager | 595 VALLEY CLAIRE LANE, ROSWELL, GA, 32456 |
| SANCHEZ NANCY R | Manager | 595 VALLEY CLAIRE LANE, ROSWELL, GA, 32456 |
| SANCHEZ LUIS M | Agent | 911 Cape San Blas Road, PORT ST. JOE, FL, 32456 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-15 | 911 Cape San Blas Road, PORT ST. JOE, FL 32456 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-27 | 595 Bally Claire lane, Roswell, GA 30075 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-27 | 595 Bally Claire lane, Roswell, GA 30075 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-03-06 |
| Florida Limited Liability | 2013-06-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
