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HAVANA EATERY, LLC - Florida Company Profile

Company Details

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

HAVANA EATERY, 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: 19 Jun 2023 (2 years ago)
Document Number: L23000294188
FEI/EIN Number 82-0758345

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

Address: 480 KITTRELL RD, QUINCY, FL, AL, 32351, US
Mail Address: 480 KITTRELL RD, QUINCY, FL, AL, 32351, US
ZIP code: 32351
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURKIN KENNETH T Manager 480 KITTRELL RD, QUINCY, FL, 32351
DURKIN KENNETH T Agent 480 KITTRELL RD, QUINCY, FL, 32351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 480 KITTRELL RD, QUINCY, FL, AL 32351 -
CHANGE OF MAILING ADDRESS 2024-03-07 480 KITTRELL RD, QUINCY, FL, AL 32351 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3183227105 2020-04-11 0491 PPP 102 W 8TH AVE, HAVANA, FL, 32333-1691
Loan Status Date 2021-08-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24200
Loan Approval Amount (current) 24200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19990
Servicing Lender Name Central Pacific Bank
Servicing Lender Address 220 S King St, HONOLULU, HI, 96813-4530
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAVANA, GADSDEN, FL, 32333-1691
Project Congressional District FL-02
Number of Employees 4
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 19990
Originating Lender Name Central Pacific Bank
Originating Lender Address HONOLULU, HI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24502.33
Forgiveness Paid Date 2021-07-29
2280258706 2021-03-28 0491 PPS 102 W 8th Ave, Havana, FL, 32333-1691
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33855
Loan Approval Amount (current) 33855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Havana, GADSDEN, FL, 32333-1691
Project Congressional District FL-02
Number of Employees 4
NAICS code 722511
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34099.51
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State