| Entity Name: | HABANA MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HABANA MANAGEMENT GROUP, 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: |
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: | 12 Jan 1999 (26 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | L99000000188 |
| Address: | 15 SE 10TH STREET, MIAMI, FL, 33129 |
| Mail Address: | 15 SE 10TH STREET, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRICONE STEVEN J | Managing Member | 720 PALM BAY LANE, MIAMI, FL, 33138 |
| RAYMOND HARRY | Managing Member | 209 GOOLSBY BLVD., DEERFIELD BEACH, FL, 33442 |
| SAMMARCO VINCENT T | Agent | 7752 TAFT STREET, PEMBROKE PINES, FL, 33024 |
| MIGNAULT RICHARD | Managing Member | 695 NE 50TH TERRACE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| NAME CHANGE AMENDMENT | 1999-05-19 | HABANA MANAGEMENT GROUP, LLC | - |
| Name | Date |
|---|---|
| Name Change | 1999-05-19 |
| Florida Limited Liabilites | 1999-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
