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LITTLE HAVANA VISITORS CENTER INC. - Florida Company Profile

Company Details

Entity Name: LITTLE HAVANA VISITORS CENTER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LITTLE HAVANA VISITORS CENTER INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 22 Aug 2014 (11 years ago)
Document Number: P14000070759
FEI/EIN Number 47-1684101

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

Address: 1600 SW 8 ST, MIAMI, FL, 33135
Mail Address: 1600 SW 8 ST, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLAGUNA JAKELIN President 1600 SW 8 ST, MIAMI, FL, 33135
Perez Jake E Vice President 1600 SW 8 ST, MIAMI, FL, 33135
Perez Habana Secretary 1600 SW 8 ST, MIAMI, FL, 33135
LLAGUNA JAKELIN Agent 1600 SW 8 ST, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000058761 PEPE COHETE COCINA ACTIVE 2023-05-09 2028-12-31 - 1600 SW 8TH ST, MIAMI, FL, 33135
G15000115120 WYNWOOD VISITOR CENTER EXPIRED 2015-11-12 2020-12-31 - 1600 SW 8 ST, MIAMI, FL, 33135
G15000080514 OLD CUBA EXPIRED 2015-08-04 2020-12-31 - 1600 S.W. 8TH STREET, MIAMI, FL, 33135

Documents

Name Date
ANNUAL REPORT 2025-01-06
AMENDED ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2024-01-13
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6669478502 2021-03-04 0455 PPS 16008 SW TH ST, MIAMI, FL, 33135
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47592
Loan Approval Amount (current) 47592.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33135
Project Congressional District FL-27
Number of Employees 3
NAICS code 453220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47948.47
Forgiveness Paid Date 2021-12-09
8982337200 2020-04-28 0455 PPP 1600 sw 8 street, MIAMI, FL, 33135
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47500
Loan Approval Amount (current) 47500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33135-0001
Project Congressional District FL-27
Number of Employees 9
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47872.19
Forgiveness Paid Date 2021-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State