| Entity Name: | HAVANA FOODS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA FOODS INVESTMENTS 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: | 24 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Apr 2017 (8 years ago) |
| Document Number: | L17000019388 |
| FEI/EIN Number |
81-5117790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1421 sw 8th st, MIAMI, FL, 33135, US |
| Mail Address: | 1421 sw 8th st, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ FIDEL A | Manager | 1512 SW 8TH ST, MIAMI, FL, 33135 |
| LOPEZ ILEANA | Manager | 1512 SW 8TH ST, MIAMI, FL, 33135 |
| LOPEZ FIDEL A | Agent | 1512 SW 8TH ST, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000095137 | HAVANA COLLECTION EXPERIENCE | ACTIVE | 2023-08-15 | 2028-12-31 | - | 1421 SW 8TH ST, MIAMI, FL, 33135 |
| G17000063831 | D' ASIS GUAYABERAS | EXPIRED | 2017-06-08 | 2022-12-31 | - | 1512 SW 8TH ST, MIAMI, FL, 33135 |
| G15000039939 | THE HAVANA COLLECTION | ACTIVE | 2015-04-21 | 2025-12-31 | - | 1421 SW 8TH ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-08 | 1421 sw 8th st, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-08 | 1421 sw 8th st, MIAMI, FL 33135 | - |
| LC AMENDMENT | 2017-04-10 | - | - |
| LC AMENDMENT | 2017-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| LC Amendment | 2017-04-10 |
| LC Amendment | 2017-02-09 |
| Florida Limited Liability | 2017-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6480747206 | 2020-04-28 | 0455 | PPP | 1512 SW 8TH ST, MIAMI, FL, 33135-5219 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2636658405 | 2021-02-03 | 0455 | PPS | 1421 SW 8th St, Miami, FL, 33135-3877 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
