| Entity Name: | HAVANA ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA ASSOCIATES 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: | 16 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000144655 |
| FEI/EIN Number |
47-1965943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 Griffin Rd., Davie, FL, 33314, US |
| Mail Address: | 6250 Griffin Rd., Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ibrahomes, LLC | Manager | 6250 Griffin Rd, Davie, FL, 33314 |
| Home For All, LLC | Manager | 6250 Griffin Rd., Davie, FL, 33314 |
| Ibrahomes, LLC | Agent | 6250 Griffin Rd., Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 6250 Griffin Rd., 109A, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 6250 Griffin Rd., 109A, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 6250 Griffin Rd., 109A, Davie, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-05 | Ibrahomes, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-03-25 |
| Florida Limited Liability | 2014-09-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
