| Entity Name: | HAVANA TEQUILA CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA TEQUILA CLUB 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: | 08 Nov 2023 (a year ago) |
| Document Number: | L23000508253 |
| FEI/EIN Number |
934355731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17511 NW 88TH AVE, HIALEAH, FL, 33018, US |
| Mail Address: | 17511 NW 88TH AVE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MIGUEL | Manager | 17511 NW 88TH AVE, HIALEAH, FL, 33018 |
| PENA MIGUEL | Agent | 17511 NW 88TH AVE, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000142591 | HAVANA TEQUILA | ACTIVE | 2023-11-22 | 2028-12-31 | - | 17511 NW 88TH AVE, HIALEAH, FL, 33018 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| Florida Limited Liability | 2023-11-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
