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HAVANA LOVINA, LLC - Florida Company Profile

Company Details

Entity Name: HAVANA LOVINA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAVANA LOVINA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2023 (a year ago)
Document Number: L16000180806
FEI/EIN Number 81-4500835

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3802 NE 207 Street, #1403, Aventura, FL, 33180, US
Mail Address: 3802 NE 207 Street, #1403, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THADANI SUNDER Manager 3802 NE 207 Street, Aventura, FL, 33180
THADANI LOVINA Authorized Member 3802 NE 207 Street, Aventura, FL, 33180
THADANI RAHUL Manager 3901 PINECREST COURT, WESTON, FL, 33331
Thadani Sunder Agent 3802 NE 207 Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-11-13 - -
REINSTATEMENT 2023-01-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-19 Thadani, Sunder -
REGISTERED AGENT ADDRESS CHANGED 2021-04-19 3802 NE 207 Street, #1403, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 3802 NE 207 Street, #1403, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2021-04-19 3802 NE 207 Street, #1403, Aventura, FL 33180 -
LC STMNT OF RA/RO CHG 2017-01-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-29
LC Amendment 2023-11-13
REINSTATEMENT 2023-01-09
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-03-09
CORLCRACHG 2017-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State