| Entity Name: | HAVANA PEMBROKE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA PEMBROKE 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: | 04 Sep 2013 (12 years ago) |
| Document Number: | L13000125033 |
| FEI/EIN Number |
46-3578162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| Address: | 14571 SW 5TH STREET, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACOBO JOSE | Managing Member | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| HURTADO HECTOR | Manager | 1881 KENNEDY CSWY #1603, NORTH BAY VILLAGE, FL, 33141 |
| ED RESTAURANT CONSULTANT, INC. | Managing Member | - |
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000026106 | HAVANA 1957 | ACTIVE | 2021-02-23 | 2026-12-31 | - | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL, 33134 |
| G13000112105 | HAVANA 1957 | EXPIRED | 2013-11-14 | 2018-12-31 | - | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-09-09 | 14571 SW 5TH STREET, PEMBROKE PINES, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-06-29 |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
