| Entity Name: | HABANA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA INVESTMENT 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: | 26 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | L16000081877 |
| FEI/EIN Number |
81-2472578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6156 SW 158 PASS, MIAMI, FL, 33193, US |
| Mail Address: | 6156 SW 158 PASS, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES DENNY E | Manager | 6156 SW 158TH PASS, MIAMI, FL, 33193 |
| BETANCOURT MESA YULEYDIS | Manager | 7401 W 22ND AVE APT 206, HIALEAH, FL, 33016 |
| VALDES DENNY E | Agent | 6156 SW 158 PASS, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2016-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-17 | 6156 SW 158 PASS, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-17 | 6156 SW 158 PASS, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-17 | VALDES, DENNY ECHEVARRIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-17 | 6156 SW 158 PASS, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-06 |
| LC Amendment | 2016-10-17 |
| Florida Limited Liability | 2016-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
