| Entity Name: | HABANA AVE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA AVE INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000072393 |
| FEI/EIN Number |
46-5754530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3106 W. Harbor View Ave, TAMPA, FL, 33611, US |
| Mail Address: | 3106 W. Harbor View Ave, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODIO ALEXANDER A | Manager | 3106 W. Harbor View Ave, TAMPA, FL, 33611 |
| FOLEY MICHAEL CESQ | Agent | 625 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-27 | 3106 W. Harbor View Ave, TAMPA, FL 33611 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 3106 W. Harbor View Ave, TAMPA, FL 33611 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-27 |
| Florida Limited Liability | 2014-05-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
