| Entity Name: | 1 HAVANA LANE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
1 HAVANA LANE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Jun 2021 (4 years ago) |
| Document Number: | L18000038896 |
| FEI/EIN Number |
82-1667887
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 HAVANA LANE, KEY WEST, FL, 33040 |
| Mail Address: | 7 Mine Hill Road East, Bridgewater, CT, 06752, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMILTON DOUGLAS A.P. | Manager | 7 MINE HILL ROAD, EAST, BRIDGEWATER, CT, 06752 |
| MCCHESNEY RICHARD J | Agent | 500 FLEMING STREET, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-06-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-18 | MCCHESNEY, RICHARD J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-18 | 500 FLEMING STREET, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 1 HAVANA LANE, KEY WEST, FL 33040 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-28 |
| LC Amendment | 2021-06-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-08 |
| Florida Limited Liability | 2018-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
