| Entity Name: | JOYERIA HAVANA "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOYERIA HAVANA "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: |
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: | 17 Dec 2018 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000287965 |
| FEI/EIN Number |
83-2874434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 804 SW 11th St, Hallandale Beach, FL, 33009, US |
| Mail Address: | 804 SW 11th ST, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAM DIAZ SR. | Authorized Member | 804 SW 11th ST, Hallandale Beach, FL, 33009 |
| WILLIAM DIAZ JR. | Authorized Member | 804 SW 11th ST, Hallandale Beach, FL, 33009 |
| WILLIAM DIAZ JR. | Agent | 804 SW 11th ST, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-22 | 804 SW 11th St, #3, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-22 | 804 SW 11th St, #3, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-22 | 804 SW 11th ST, #3, Hallandale Beach, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000142822 | ACTIVE | 1000000881739 | BROWARD | 2021-03-24 | 2041-03-31 | $ 28,745.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-22 |
| Florida Limited Liability | 2018-12-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
