| Entity Name: | TRUE HAVEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRUE HAVEN 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: | 13 Nov 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Sep 2018 (7 years ago) |
| Document Number: | L15000192586 |
| FEI/EIN Number |
35-2569287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3946 island lakes drive, winter haven, FL, 33881, US |
| Mail Address: | 3946 island lakes drive, winter haven, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDEL JARED | Manager | 3946 ISLAND LAKES DRIVE, WINTER HAVEN, FL, 33881 |
| BUKOVEC BEN | Authorized Person | 3946 ISLAND LAKES DRIVE, WINTER HAVEN, FL, 33881 |
| SANSON JOE | Authorized Person | 3946 ISLAND LAKES DRIVE, WINTER HAVEN, FL, 33881 |
| SANDEL JARED | Agent | 3946 Island Lakes Drive, Winter Haven, FL, 33881 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000055861 | THE FRIENDLY HOME BUYER | ACTIVE | 2018-05-07 | 2028-12-31 | - | 3946 ISLAND LAKES DRIVE, WINTER HAVEN, FL, 33881 |
| G17000098117 | THE FRIENDLY HOME BUYER | EXPIRED | 2017-08-29 | 2022-12-31 | - | 9480 NE 2ND AVE, #80, MIAMI SHORES, FL, 33138 |
| G16000065748 | TRUE HAVEN, LLC | EXPIRED | 2016-07-05 | 2021-12-31 | - | 9480 NE 2ND AVE, #80, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 3946 Island Lakes Drive, Winter Haven, FL 33881 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 3946 island lakes drive, winter haven, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 3946 island lakes drive, winter haven, FL 33881 | - |
| LC STMNT OF RA/RO CHG | 2018-09-10 | - | - |
| LC AMENDMENT | 2016-07-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000229387 | ACTIVE | 1000000922652 | DADE | 2022-05-06 | 2032-05-11 | $ 1,960.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-23 |
| CORLCRACHG | 2018-09-10 |
| ANNUAL REPORT | 2018-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1837517709 | 2020-05-01 | 0455 | PPP | 8101 BISCAYNE BLVD APT 515, MIAMI, FL, 33138 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6804018410 | 2021-02-11 | 0455 | PPS | 8101 Biscayne Blvd Apt 515, Miami, FL, 33138-4622 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
