| Entity Name: | COMPANIA AZUCARERA HABANA, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPANIA AZUCARERA HABANA, L.C. 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: | 12 Mar 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2019 (6 years ago) |
| Document Number: | L96000000282 |
| FEI/EIN Number |
83-4695748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 905 Brickell Bay Drive, Miami, FL, 33131, US |
| Mail Address: | 1528 Palermo Avenue, Coral Gables, FL, 33134-6260, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO GUERRERO CLAUDIO | Manager | 905 Brickell Bay Drive, Miami, FL, 33131 |
| CASTILLO ARMINAN MARIA D | Manager | 430 Grand Bay Drive, Key Biscayne, FL, 33149 |
| Gutierrez Nicolas JJr. | Manager | 1528 Palermo Ave, Coral Gables, FL, 331346260 |
| GutiErrez NicolAs JJr. | Agent | 1528 Palermo Ave., Coral Gables, FL, 331346260 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 905 Brickell Bay Drive, Apt 1128, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-18 | GutiErrez, NicolAs J, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-18 | 1528 Palermo Ave., Coral Gables, FL 33134-6260 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-09 | 905 Brickell Bay Drive, Apt 1128, Miami, FL 33131 | - |
| REINSTATEMENT | 2019-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-18 |
| AMENDED ANNUAL REPORT | 2019-05-09 |
| REINSTATEMENT | 2019-03-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
