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 |
Name | Role |
---|---|
Fernando Martinez | Member |
Yaniel Martinez | Member |
Name | Role |
---|---|
Thomas W Ice Jr | Organizer |
Name | Role |
---|---|
FREDERICK MOIR | Registered Agent |
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