| Entity Name: | HAVANA CUBAN CAFE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA CUBAN CAFE 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: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L19000004388 |
| FEI/EIN Number |
83-2922643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 313 S MAIN ST, CHIEFLAND, FL, 32626, US |
| Mail Address: | 313 S MAIN ST, CHIEFLAND, FL, 32626, US |
| ZIP code: | 32626 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIDIAZ GONZALEZ CARLOS A | Manager | 313 S MAIN ST, CHIEFLAND, FL, 32626 |
| VALLES SANDRA | President | 313 S MAIN ST, CHIEFLAND, FL, 32626 |
| RUIDIAZ LISSANDRA | Agent | 313 S MAIN ST, CHIEFLAND, FL, 32626 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000137951 | RIKINS ROASTED PIGS | ACTIVE | 2021-10-13 | 2026-12-31 | - | 313 S MAIN ST, CHIEFLAND, FL, 32626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-03 | 313 S MAIN ST, CHIEFLAND, FL 32626 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000075588 | ACTIVE | 1000000973356 | LEVY | 2024-01-29 | 2044-02-07 | $ 5,034.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J21000117618 | TERMINATED | 1000000879534 | LEVY | 2021-03-08 | 2041-03-17 | $ 2,182.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-08-03 |
| Florida Limited Liability | 2019-01-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
