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SOUTHWEST HAVANA LLC - Florida Company Profile

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Company Details

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

SOUTHWEST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Dec 2020 (5 years ago)
Document Number: L20000371401
FEI/EIN Number 85-4193455

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

Mail Address: PO BOX 157, Lawrence, NY, 11559, US
Address: 55 Spruce St, Cedarhurst, NY, 11516, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIEBER OREN ESQ. Agent 2800 BISCAYNE BLVD., STE. 500, MIAMI, FL, 33137
Benjamin Joseph President PO BOX 157, Lawrence, NY, 11559

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-05 55 Spruce St, Cedarhurst, NY 11516 -
CHANGE OF MAILING ADDRESS 2024-02-05 1301 CORNAGA AVE., STE. C, FAR ROCKAWAY, NY 11691 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-15
Florida Limited Liability 2020-12-04

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Date of last update: 01 Jul 2025

Sources: Florida Department of State