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Havana Co., LLC

Company Details

Name: Havana Co., LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Inactive
Standing: Bad
File Date: 07 Feb 2019 (6 years ago)
Organization Date: 07 Feb 2019 (6 years ago)
Organization Number: 1047747
Primary County: Jefferson
Place of Formation: KENTUCKY
Last Annual Report: 02 Jun 2023 (a year ago)
Managed By: Members
Principal Office: 9921 Ormsby Station Rd, Louisville, KY 40223
Principal Office ZIP code: 40223

Member

Name Role
Fernando Martinez Member
Yaniel Martinez Member

Organizer

Name Role
Thomas W Ice Jr Organizer

Registered Agent

Name Role
FREDERICK MOIR Registered Agent

Filings

Name File Date
Administrative Dissolution 2024-10-12
Annual Report 2023-06-02
Registered Agent name/address change 2023-01-05
Agent Resignation 2022-12-02
Annual Report 2022-03-18
Annual Report 2021-04-23
Annual Report 2020-06-24

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State