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HAVANA 1960, LLC - Florida Company Profile

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Company Details

Entity Name: HAVANA 1960, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Dec 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Feb 2021 (4 years ago)
Document Number: M14000000048
FEI/EIN Number 800890635

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 800118, Miami, FL, 33280-0118, US
Address: 2320 NW 147th Street, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Grosfeld Salomon President 2320 NW 147th Street Unit B Opa Locka, 305-933-7100, FL, 33054
GROSFELD SALOMON Agent 2320 NW 147th Street Unit B, Opa Locka, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000129415 H1960 ACTIVE 2024-10-21 2029-12-31 - PO BOX 800118, MIAMI, FL, 33280

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-24 2320 NW 147th Street, UNIT B, OPA LOCKA, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-03 2320 NW 147th Street, UNIT B, OPA LOCKA, FL 33054 -
REINSTATEMENT 2021-02-04 - -
REGISTERED AGENT NAME CHANGED 2021-02-04 GROSFELD, SALOMON -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 2320 NW 147th Street Unit B, Opa Locka, FL 33054 -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-01
REINSTATEMENT 2021-02-04
Foreign Limited 2013-12-26

USAspending Awards / Financial Assistance

Date:
2021-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

Paycheck Protection Program

Date Approved:
2021-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20968.84
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10000
Current Approval Amount:
10000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10068.61

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Date of last update: 03 Jun 2025

Sources: Florida Department of State