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HAVEN VILLA LLC - Florida Company Profile

Company Details

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

HAVEN VILLA 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: 11 Sep 2013 (12 years ago)
Document Number: L13000128622
FEI/EIN Number 46-3629127

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

Mail Address: P O BOX 163225, MIAMI, FL, 33116
Address: 1611 NW 51 TER, MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ JESUS R Managing Member P O BOX 163225, MIAMI, FL, 33116
FERNANDEZ JESUS R Agent 1611 NW 51 TER, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 1611 NW 51 TER, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-16 1611 NW 51 TER, MIAMI, FL 33142 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-03-13

Date of last update: 01 May 2025

Sources: Florida Department of State