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1 HAVANA LANE, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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