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LUCKY HAVANA 72 LLC - Florida Company Profile

Company Details

Entity Name: LUCKY HAVANA 72 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCKY HAVANA 72 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: 18 Apr 2022 (3 years ago)
Document Number: L22000163133
FEI/EIN Number 88-1912030

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

Address: 8500 SW 8TH ST STE 228, MIAMI, FL, 33144, US
Mail Address: 8500 SW 8TH ST STE 228, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO & HERRAN, P.A. Agent 8500 SW 8TH ST STE 228, MIAMI, FL, 33144
GUERRA GABRIEL Manager 8500 SW 8TH ST STE 228, MIAMI, FL, 33144

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-07
Florida Limited Liability 2022-04-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State