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HAVANA LIQUOR LLC - Florida Company Profile

Company Details

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

HAVANA LIQUOR 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: 29 May 2020 (5 years ago)
Date of dissolution: 25 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: L20000147008
FEI/EIN Number 852011663

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

Mail Address: 440 KIRK RD, PALM SPRINGS, FL, 33461, US
Address: 1426 WEST LANTANA RD #10, LANTANA, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURO WILLIAM L Authorized Member 3336 HOUSATONIC DR, WEST PALM BEACH, FL, 33406
REYES PEDRO L Authorized Member 4909 ROYAL CT S, WEST PALM BEACH, FL, 33415
RAMIREZ NANCY D Authorized Member 440 KIRK RD, PALM SPRINGS, FL, 33461
MURO WILLIAM L Agent 3336 HOUSATONIC DR, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-10 1426 WEST LANTANA RD #10, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 2021-01-10 1426 WEST LANTANA RD #10, LANTANA, FL 33462 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-10
Florida Limited Liability 2020-05-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State