THE HAVANA CONSULTING GROUP, LLC - Florida Company Profile
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| Entity Name: | THE HAVANA CONSULTING GROUP, 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: | 22 Feb 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M11000000927 |
| FEI/EIN Number |
275487957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 SW 96 AVE, MIAMI, FL, 33165 |
| Mail Address: | 3030 SW 96 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MORALES DOPICO EMILIO | Manager | 3030 SW 96 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-15 | 3030 SW 96 AVE, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-15 | 3030 SW 96 AVE, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-05 |
| ANNUAL REPORT | 2016-07-07 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-15 |
| ADDRESS CHANGE | 2011-03-29 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State