| Entity Name: | HAVANA AT LOEHMANN'S, LIMITED, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA AT LOEHMANN'S, LIMITED, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jul 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L96000000719 |
| FEI/EIN Number |
650674917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 18833 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Address: | 18833 BISCAYNE BLVD., AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALGANO FRANK J | Managing Member | 18833 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| GALGANO FRANK J | Agent | 1573 E HARMONY LAKE CIRCE, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 18833 BISCAYNE BLVD., AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2000-01-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-24 | 1573 E HARMONY LAKE CIRCE, DAVIE, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | 18833 BISCAYNE BLVD., AVENTURA, FL 33180 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000617806 | LAPSED | 03-12429 CC 23 | COUNTY COURT MIAMI-DADE CTY | 2003-09-29 | 2017-09-25 | $15,162.00 | HIDDEN TREASURE INVESTMENTS, INC., 1832 NORTH DIXIE HWY, LAKE WORTH, FL 33460 |
| J03000226334 | LAPSED | 03-4095-SP26-01 | COUNTY COURT MIAMI-DADE, FL | 2003-07-16 | 2008-08-01 | $829.00 | DAVID DE LA PAZ, 8521 SW 82 TERRACE, MIAMI, FLORIDA 33143 |
| J03000214728 | LAPSED | 02-10456 CC 05 (2) | COUNTY, MIAMI-DADE COUNTY, FL | 2003-06-23 | 2008-06-30 | $6,668.00 | NTN COMMUNICATIONS, INC., 5966 LA PLACE COURT, SUITE 100, CARLSBAD, CA 92008 |
| J12000715832 | LAPSED | 02-10456 CC 05 (2) | COUNTY, MIAMI-DADE COUNTY, FL | 2003-06-23 | 2017-10-22 | $6,668.00 | HIDDEN TREASURE INVESTMENTS, INC., 1832 NORTH DIXIE HWY, LAKE WORTH, FL 33460 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-10 |
| REINSTATEMENT | 2000-01-24 |
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
