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HAVANA TO MIAMI LLC - Florida Company Profile

Company Details

Entity Name: HAVANA TO MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAVANA TO MIAMI 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)
Document Number: L18000039152
FEI/EIN Number 82-4432952

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2121 PONCE DE LEON BLVD., SUITE 1050, CORAL GABLES, FL, 33134
Address: 1656-A MERIDIAN AVE, MIAMI BEACH, FL, 33139, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIB JAMIL Manager 2121 PONCE DE LEON BLVD. STE 1050, CORAL GABLES, FL, 33134
JACOBO JOSE Manager 2121 PONCE DE LEON BLVD. STE 1050, CORAL GABLES, FL, 33134
ARAOZ EDUARDO Manager 2121 PONCE DE LEON BLVD STE. 1050, CORAL GABLES, FL, 33134
HURTADO HECTOR Manager 2121 PONCE DE LEON BLVD. STE. 1050, CORAL GABLES, FL, 33134
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000131648 CORTADITO COFFEE HOUSE ACTIVE 2022-10-21 2027-12-31 - 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134
G20000124001 CORTADITO ACTIVE 2020-09-23 2025-12-31 - 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134
G18000115304 HAVANA 1957 CUBAN COFFEE EXPIRED 2018-10-24 2023-12-31 - 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-10-20 1656-A MERIDIAN AVE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2022-10-20
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-01-23
Florida Limited Liability 2018-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State