| Entity Name: | HAVANA YACHT CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA YACHT CLUB 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 Nov 2017 (7 years ago) |
| Date of dissolution: | 19 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2023 (2 years ago) |
| Document Number: | L17000241776 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3376 9TH STREET, ELKTON, FL, 32033, US |
| Mail Address: | 4517 4th Ave, st augustine, FL, 32095, US |
| ZIP code: | 32033 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ KRISTIAN R | Chief Executive Officer | 3376 9TH STREET, ELKTON, FL, 32033 |
| LOPEZ KRISTIAN R | Agent | 3376 9TH STREET, ELKTON, FL, 32033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000117989 | LA VENTANITA | EXPIRED | 2019-11-01 | 2024-12-31 | - | P.O. BOX 840042, ST AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 3376 9TH STREET, ELKTON, FL 32033 | - |
| VOLUNTARY DISSOLUTION | 2023-05-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 3376 9TH STREET, ELKTON, FL 32033 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000502730 | ACTIVE | 1000001006030 | ST JOHNS | 2024-08-02 | 2044-08-07 | $ 3,333.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J24000502748 | ACTIVE | 1000001006031 | ST JOHNS | 2024-08-02 | 2034-08-07 | $ 953.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-19 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-07 |
| Florida Limited Liability | 2017-11-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
