| Entity Name: | HAVANA KEY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Feb 2000 (25 years ago) |
| Branch of: | HAVANA KEY, LLC, COLORADO (Company Number 19991136963) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M00000000322 |
| FEI/EIN Number |
841518698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 SOUTH ORANGE BLOSSOM TRAIL, RM #1206, ORLANDO, FL, 32809 |
| Mail Address: | 8001 SOUTH ORANGE BLOSSOM TRAIL, RM #1206, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| TUSO JOHN T | Managing Member | P.O. BOX 35, FRISCO, CO, 80443 |
| SPOONER AMY L | Agent | 8001 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | SPOONER, AMY L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-04-28 |
| LIMITED LIABILITY CORPORATION | 2003-02-06 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-05-10 |
| Foreign Limited | 2000-02-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
