| Entity Name: | HAVANACLUB INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Sep 2013 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Oct 2013 (11 years ago) |
| Document Number: | L13000128931 |
| FEI/EIN Number | 46-3629265 |
| Address: | 16 S ORANGE AVENUE, SARASOTA, FL, 34236, US |
| Mail Address: | 16 S ORANGE AVENUE, SARASOTA, FL, 34236, US |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Orquera Florida Investments | Agent | 16 S ORANGE AVENUE, SARASOTA, FL, 34236 |
| Name | Role | Address |
|---|---|---|
| ORQUERA GREGORY | Manager | 16 S ORANGE AVENUE, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-09 | Orquera Florida Investments | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 16 S ORANGE AVENUE, SARASOTA, FL 34236 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 16 S ORANGE AVENUE, SARASOTA, FL 34236 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 16 S ORANGE AVENUE, SARASOTA, FL 34236 | No data |
| LC AMENDMENT | 2013-10-11 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
