| Entity Name: | GRUPO HABITA TWAIN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO HABITA TWAIN, 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: | 17 Dec 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Aug 2020 (5 years ago) |
| Document Number: | L14000192029 |
| FEI/EIN Number |
47-2867864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO FRANCISCO R | Manager | 13499 BISCAYNE BLVD, NORTH MIAMI, FL, 33181 |
| Melo Francisco R | Agent | 13499 Biscayne Blvd, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | Melo, Francisco Rodriguez | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-29 | 13499 Biscayne Blvd, M8, North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 13499 BISCAYNE BLVD, M8, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 13499 BISCAYNE BLVD, M8, NORTH MIAMI, FL 33181 | - |
| LC AMENDMENT | 2020-08-03 | - | - |
| LC AMENDMENT | 2015-01-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-29 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| LC Amendment | 2020-08-03 |
| AMENDED ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
