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HAVANA PALMS HOLDINGS LLC

Company Details

Entity Name: HAVANA PALMS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 Oct 2017 (7 years ago)
Date of dissolution: 07 Oct 2021 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Oct 2021 (3 years ago)
Document Number: L17000222718
FEI/EIN Number 83-1391367
Mail Address: 1200 Brickell Avenue, Miami, FL, 33131, US
Address: 930-974 SW 2nd St, Miami, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VADILLO MANUEL JESQ. Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Manager

Name Role Address
Porosoff Arthur D Manager 1200 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2021-10-07 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS HAVANA PALMS HOLDINGS LLC A NON QU. CONVERSION NUMBER 300000218903
CHANGE OF PRINCIPAL ADDRESS 2020-03-04 930-974 SW 2nd St, Miami, FL 33135 No data
CHANGE OF MAILING ADDRESS 2020-03-04 930-974 SW 2nd St, Miami, FL 33135 No data

Documents

Name Date
Conversion 2021-10-07
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-30
Florida Limited Liability 2017-10-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State