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HABANA KEY WEST, LLC - Florida Company Profile

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Company Details

Entity Name: HABANA KEY WEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 26 Mar 2014 (11 years ago)
Document Number: L14000050127
FEI/EIN Number 46-5265272
Address: 696 NE 125TH STREET, NORTH MIAMI, FL, 33161
Mail Address: 696 NE 125TH STREET, NORTH MIAMI, FL, 33161, US
ZIP code: 33161
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
75Z13
UEI Expiration Date:
2018-01-10

Business Information

Activation Date:
2017-01-10
Initial Registration Date:
2014-07-08

Commercial and government entity program

CAGE number:
75Z13
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-01-11
CAGE Expiration:
2022-01-10

Contact Information

POC:
ANGEL MARTIN

Legal Entity Identifier

LEI Number:
549300S8O65220QLW715

Registration Details:

Initial Registration Date:
2020-07-24
Next Renewal Date:
2021-07-23
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State