| Entity Name: | HAVANA STRATEGIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA STRATEGIES 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: | 25 Jun 2015 (10 years ago) |
| Date of dissolution: | 18 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | L15000111045 |
| FEI/EIN Number |
47-4667854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 737 Lenox Ave, Miami Beach, FL, 33139, US |
| Mail Address: | 737 Lenox Ave, Apt 1, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVERTY MICHAEL C | Authorized Member | 737 Lenox Ave, Miami Beach, FL, 33139 |
| LAVERTY COLLIN P | Authorized Member | 117 SW 10th Street, Miami, FL, 33130 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| VOLUNTARY DISSOLUTION | 2022-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 737 Lenox Ave, 1, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 737 Lenox Ave, 1, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-18 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
