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HAVANNAH ROADS 204 LLC - Florida Company Profile

Company Details

Entity Name: HAVANNAH ROADS 204 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HAVANNAH ROADS 204 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: 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: 07 May 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000114711
FEI/EIN Number APPLIED FOR

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

Address: 1723 SW 2ND AVE, #1205, MIAMI, FL, 33129, US
Mail Address: 1723 SW 2ND AVE, #1205, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-QUEVEDO MARIA A Authorized Person 1723 SW 2ND AVE, #1205, MIAMI, FL, 33129
GLOBAL LEGAL SERVICES LLC Agent 2655 LEJEUNE ROAD, CORAL GABLES, FL, 33134
MALQ HOLDINGS, LLC Authorized Member 1723 SW 2ND AVE, #1205, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-15
Florida Limited Liability 2018-05-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State