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HAVANA TELCOM LLC - Florida Company Profile

Company Details

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

HAVANA TELCOM 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: 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: 13 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: L17000212619
FEI/EIN Number 82-3086074

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

Address: 2575 W 2nd AVE, HIALEAH, FL, 33010, US
Mail Address: 2575 W 2nd AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA OSCAR SR. Manager 2575 W 2nd AVE, HIALEAH, FL, 33010
LOPEZ MARISELA MRS. Authorized Member 2575 W 2nd AVE, HIALEAH, FL, 33010
DAVILA OSCAR SR. Agent 2575 W 2nd AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 2575 W 2nd AVE, 2, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2018-04-30 2575 W 2nd AVE, 2, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 2575 W 2nd AVE, 2, HIALEAH, FL 33010 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-10-13

Date of last update: 03 May 2025

Sources: Florida Department of State