| Entity Name: | HABU INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABU INVESTMENTS 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: |
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 Oct 2022 (3 years ago) |
| Document Number: | L22000428015 |
| FEI/EIN Number |
92-0591003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 PONCE DE LEON BLVD, STE 201, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1313 PONCE DE LEON BLVD, STE 201, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA PATRICIA | Manager | 10771 SW 96 TERRACE, MIAMI, FL, 33176 |
| RIVERO ENEIDA | Manager | 1313 PONCE DE LEON BLVD SUITE 201, CORAL GABLES, FL, 33134 |
| A. DUARTE, INC. | Manager | - |
| H.E.H. & ASSOCIATES, INC. | Manager | - |
| ML RIVERO & ASSOCIATES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-10 | ML RIVERO & ASSOCIATES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-10 | 1313 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 1313 PONCE DE LEON BLVD, STE 201, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1313 PONCE DE LEON BLVD, STE 201, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-07 |
| Florida Limited Liability | 2022-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
