| Entity Name: | HAVANA FASHION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA FASHION 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: | 02 Oct 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: | L17000202957 |
| FEI/EIN Number |
82-3003754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12249 SW 14LN, APT 1203, MIAMI, FL, 33184 |
| Mail Address: | 12249 SW 14LN, APT 1203, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BASNUEVO JOSE M | Managing Member | 12249 SW 14 LN APT 1203, MIAMI, FL, 33184 |
| ALVAREZ AQUIN IRIS | Managing Member | 12249 SW 14 LN APT 1203, MIAMI, FL, 33184 |
| PEREZ BASNUEVO JOSE M | Agent | 12249 SW 14 LN, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-07 |
| Florida Limited Liability | 2017-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
