| Entity Name: | HAVANA HOUSE 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA HOUSE 1, 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: | 31 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000162867 |
| FEI/EIN Number |
822666539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 407 Lincoln Rd, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 407 Lincoln Rd, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LASA FIORELLA ESQ | Manager | 300 SOUTH ARAGON AVE SUITE 310, CORAL GABLES, FL, 33134 |
| OCON DAVID | Manager | 407 Lincoln Rd, MIAMI BEACH, FL, 33139 |
| LASA FIORELLA | Agent | 300 SOUTH ARAGON AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-06 | 407 Lincoln Rd, 6J, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-06 | 407 Lincoln Rd, 6J, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-06 | 300 SOUTH ARAGON AVE, SUITE 310, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-06 |
| Florida Limited Liability | 2017-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
