| Entity Name: | HAVANA OCEAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA OCEAN 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: | 16 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2015 (9 years ago) |
| Document Number: | L15000193784 |
| FEI/EIN Number |
47-5629147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134, US |
| Address: | 412 ESPANOLA WAY, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent | - |
| JACOBO JOSE | Authorized Member | 410 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| DIB JAMIL | Authorized Member | 410 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| ARAOZ EDUARDO | Authorized Member | 410 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| HURTADO HECTOR | Manager | 448 ESPANOLA WAY, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000121534 | HAVANA 1957 | ACTIVE | 2015-12-02 | 2025-12-31 | - | 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2015-11-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-12 |
| LC Amendment | 2015-11-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5662788504 | 2021-03-01 | 0455 | PPS | 1410 Ocean Dr, Miami Beach, FL, 33139-4108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6364147010 | 2020-04-06 | 0455 | PPP | 1410 Ocean Drive, MIAMI BEACH, FL, 33139-4108 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
