| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6150048909 | 2021-05-01 | 0455 | PPS | 6100 Pines Blvd Ste 312, Pembroke Pines, FL, 33024-7982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7500787101 | 2020-04-14 | 0455 | PPP | 6100 HOLLYWOOD BLVD suite 312, HOLLYWOOD, FL, 33024-7982 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
