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HAVANA PALMS, LLC

Company Details

Entity Name: HAVANA PALMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 12 Oct 2021 (3 years ago)
Document Number: M21000013404
FEI/EIN Number 87-2306535
Address: 1000 Sansome Street, FL 1, San Francisco, CA 94111
Mail Address: 1000 Sansome Street, FL 1, San Francisco, CA 94111
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
Zeff, Maximilian Member 1000 Sansome Street, 1st Floor San Francisco, CA 94111

Authorized Representative

Name Role Address
Smith, Brian Authorized Representative 1000 Sansome Street, FL 1 San Francisco, CA 94111

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-26 1000 Sansome Street, FL 1, San Francisco, CA 94111 No data
CHANGE OF MAILING ADDRESS 2025-01-26 1000 Sansome Street, FL 1, San Francisco, CA 94111 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 c/o Gregory T. Densen, 675 Fifteenth Street, Suite 2300, DENVER, CO 80202 No data
CHANGE OF MAILING ADDRESS 2022-03-29 c/o Gregory T. Densen, 675 Fifteenth Street, Suite 2300, DENVER, CO 80202 No data

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-29
Foreign Limited 2021-10-12

Date of last update: 12 Feb 2025

Sources: Florida Department of State