| Entity Name: | HAVANA BILTMORE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HAVANA BILTMORE, L.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: | 14 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L99000003596 |
| FEI/EIN Number |
650930766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1429 S.E. FEDERAL HIGHWAY, STUART, FL, 34994 |
| Mail Address: | P.O. BOX 1166, STUART, FL, 34995-1166 |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALES AGAPITO | Managing Member | 1241 SUMMERWOOD CIRCLE, WELLINGTON, FL, 33414 |
| LAZO DE LA VEGA ELENA | Managing Member | 1241 SUMMERWOOD CIRCLE, WELLINGTON, FL, 33414 |
| KOHL N. DEAN J | Agent | 50 S.E. KINDRED STREET, SUITE 107, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-04-27 |
| Florida Limited Liabilites | 1999-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
