| Entity Name: | HAVANA 1928 CIGARS DIST.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA 1928 CIGARS DIST.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: | 08 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000047831 |
| FEI/EIN Number |
81-1722861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11735 SW 147 AVE SUITE 37, SUITE 37, MIAMI, FL, 33196 |
| Mail Address: | 11735 SW 147 AVE SUITE 37, SUITE 37, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MARIA | Chief Executive Officer | 11735 SW 147 AVE SUITE 37, MIAMI, FL, 33196 |
| GONZALEZ MARIA E | Agent | 11735 SW 147 AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000235950 | LAPSED | COCE-19-005044 | 17TH JUDICIAL CIRCUIT | 2019-04-01 | 2024-04-04 | $7359.88 | PRIMECARD, INC., 8395 NE 2ND AVE., MIAMI, FL 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-03-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
