| Entity Name: | HABANALIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANALIVE 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: | 11 Apr 2018 (7 years ago) |
| Document Number: | L18000091949 |
| FEI/EIN Number |
82-5209684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 NE 50th Ter, Miami, FL, 33137, US |
| Mail Address: | 535 NE 50th Ter, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| LAVERTY MICHAEL | Authorized Member | 535 NE 50th Ter, Miami, FL, 33137 |
| LAVERTY COLLIN | Authorized Member | 535 NE 50th Ter, Miami, FL, 33137 |
| GORDON MEGUMI | Authorized Member | 535 NE 50th Ter, Miami, FL, 33137 |
| LINDERMAN ADAM | Authorized Member | 136 Sequams Ln W, WEST ISLIP, NY, 11795 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 535 NE 50th Ter, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 535 NE 50th Ter, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-04-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2254487302 | 2020-04-29 | 0455 | PPP | 737 LENOX AVE, MIAMI BEACH, FL, 33139-5629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7601838403 | 2021-02-12 | 0455 | PPS | 737 Lenox Ave Apt 1, Miami Beach, FL, 33139-5688 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
