| Entity Name: | HAVANA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA LOGISTICS 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: | 06 Feb 2017 (8 years ago) |
| Date of dissolution: | 12 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | L17000029026 |
| FEI/EIN Number |
81-5240141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 cypress river road, Saint Cloud, FL, 34772, US |
| Mail Address: | 4630 cypress river road, Saint Cloud, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MORALEZ NANCY | President | 4630 CYPRESS RIVER ROAD, SAINT CLOUD, FL, 34772 |
| MORALEZ NANCY | Agent | 4630 CYPRESS RIVER ROAD, SAINT CLOUD, FL, 34772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-28 | 4630 cypress river road, Saint Cloud, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-28 | 4630 cypress river road, Saint Cloud, FL 34772 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-24 | MORALEZ, NANCY | - |
| LC AMENDMENT | 2017-06-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 |
| ANNUAL REPORT | 2021-02-03 |
| AMENDED ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-06-05 |
| Florida Limited Liability | 2017-02-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6883997303 | 2020-04-30 | 0455 | PPP | 4630 CYPRESS RIVER ROAD, SAINT CLOUD, FL, 34772 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
