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HAVANA CONVENIENCE STORE LLC - Florida Company Profile

Company Details

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

HAVANA CONVENIENCE STORE 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: 07 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Nov 2023 (a year ago)
Document Number: L23000165090
FEI/EIN Number 30-1353502

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

Address: 2668 PALM AVE, HIALEAH, FL, 33010, US
Mail Address: 2668 PALM AVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE PACK MARK Manager 2668 PALM AVE, HIALEAH, FL, 33010
LEE PACK MARK Agent 2668 PALM AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 2668 PALM AVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2024-04-30 2668 PALM AVE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2024-04-30 LEE PACK, MARK -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2668 PALM AVE, HIALEAH, FL 33010 -
LC AMENDMENT 2023-11-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
LC Amendment 2023-11-28
Florida Limited Liability 2023-04-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State