| Entity Name: | MONTEHAVANA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONTEHAVANA 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: | 27 Oct 2022 (3 years ago) |
| Document Number: | L22000462314 |
| FEI/EIN Number |
92-1082456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7924 EAST DR, NORTH BAY VILLAGE, FL, 33141, US |
| Address: | 14056 NW 82ND AVE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE FRANK A | Manager | 7924 EAST DR, NORTH BAY VILLAGE, FL, 33141 |
| VALVERDE FRANK ASR | Agent | 7924 EAST DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 14056 NW 82ND AVE, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 14056 NW 82ND AVE, MIAMI LAKES, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 7924 EAST DR, APT 301, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 3737 LORETTO RD, 902, JACKSONVILLE, FL 32223 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 3737 LORETTO RD, 902, JACKSONVILLE, FL 32223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-07 |
| Florida Limited Liability | 2022-10-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
