| Entity Name: | HABANA KEY WEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA KEY WEST, 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: | 26 Mar 2014 (11 years ago) |
| Document Number: | L14000050127 |
| FEI/EIN Number |
46-5265272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| Mail Address: | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S8O65220QLW715 | L14000050127 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O REYES, DAISY, 696 NE 125TH STREET, NORTH MIAMI, US-FL, US, 33161 |
| Headquarters | 696 NE 125 Street, North Miami, US-FL, US, 33161 |
Registration details
| Registration Date | 2020-07-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-07-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000050127 |
| Name | Role | Address |
|---|---|---|
| IZHAK YORAM | Manager | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| LIPTON ALAN | Manager | 696 NE 125TH STREET, NORTH MIAMI, FL, 33161 |
| REYES DAISY | Agent | 696 NE 125 Street, North miami, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-16 | 696 NE 125TH STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 696 NE 125 Street, North miami, FL 33161 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
