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HABANA FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: HABANA FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HABANA FINANCIAL SERVICES 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: 03 Jan 2024 (a year ago)
Document Number: L24000010561
Address: 166 MONTURA AVE, CLEWISTON, FL, 33440, UN
Mail Address: 166 MONTURA AVE, CLEWISTON, FL, 33440, UN
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO YILIAN President 166 MONTURA AVE, CLEWISTON, FL, 33440
ALONSO YILIAN Agent 166 MONTURA AVE, CLEWISTON, FL, 33440

Documents

Name Date
Florida Limited Liability 2024-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State