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HAVANA 1928 CIGARS DIST.LLC

Company Details

Entity Name: HAVANA 1928 CIGARS DIST.LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Mar 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000047831
FEI/EIN Number 81-1722861
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

Agent

Name Role Address
GONZALEZ MARIA E Agent 11735 SW 147 AVE, MIAMI, FL, 33196

Chief Executive Officer

Name Role Address
GONZALEZ MARIA Chief Executive Officer 11735 SW 147 AVE SUITE 37, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State