| Entity Name: | HAVANA CLUB LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA CLUB LOGISTICS 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: | 21 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L15000210970 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 595 NE140th STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 595 NE140th STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDEROS LAZARO J | Manager | 595 NE140th STREET, NORTH MIAMI, FL, 33161 |
| MEDEROS LAZARO J | Agent | 595 NE140th STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-12 | 595 NE140th STREET, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-12 | 595 NE140th STREET, NORTH MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-12 | MEDEROS , LAZARO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-12 | 595 NE140th STREET, NORTH MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-12 |
| Florida Limited Liability | 2015-12-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
