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HABANA AT THE CAPE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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