| Entity Name: | CASA DE RAICES HAVANA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASA DE RAICES HAVANA, 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: | 27 Oct 2017 (7 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: | L17000223425 |
| Mail Address: | 4825 BELVEDERE RD, HAVERHILL, FL, 33415, US |
| Address: | 69 NW 27th Avenue, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ PAOLA | Manager | 4825 Belvedere Rd., Haverhill, FL, 33415 |
| LOPEZ PAULA | Agent | 4825 BELVEDERE RD, HAVERHILL, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-06-12 | CASA DE RAICES HAVANA, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-12 | LOPEZ, PAULA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-12 | 4825 BELVEDERE RD, HAVERHILL, FL 33415 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 69 NW 27th Avenue, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2018-06-12 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
