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Company Information for

OLD HAVANA LLC

ADRIAN BENITEZ, 104 STAG LEAP CT, LIBERTY HILL, TX, 78642,
Company Registration Number
USTX0802190843
TEXAS LIMITED LIABILITY COMPANY
ACTIVE

Company Overview

About Old Havana Llc
OLD HAVANA LLC was founded on 2015-04-07 and has its registered office in Liberty Hill. The organisation's status is listed as "ACTIVE". Old Havana Llc is a TEXAS LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
OLD HAVANA LLC
 
Legal Registered Office / Registered Agent
ADRIAN BENITEZ
104 STAG LEAP CT
LIBERTY HILL
TX
78642
 
Mailing Address
1003 GULF WAY ROUND ROCK
TX
78665-1309
 
Filing Information
Company Number USTX0802190843
Texas SoS ID# 0802190843
Date formed 2015-04-07
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS LIMITED LIABILITY COMPANY
CompanyStatus ACTIVE
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction Texas Secretary of State
Last Datalog update: 2024-05-08 22:47:21
Primary Source:Texas Secretary of State
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Companies with same name OLD HAVANA LLC
The following companies were found which have the same name as OLD HAVANA LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD HAVANA LIMITED 1ST FLOOR 26-28 BEDFORD ROW LONDON WC1R 4HE Liquidation Company formed on the 2003-03-19
OLD HAVANA RESTAURANT LLC 222 THOMPSON ST. New York NEW YORK NY 10012 Active Company formed on the 2009-01-13
OLD HAVANA CORP. 1003 GULF WAY ROUND ROCK Texas 78665 FRANCHISE TAX ENDED Company formed on the 2011-05-02
Old Havana Cuban Sandwich Shop, LLC 6820 S. Holland Way Littleton CO 80128 Delinquent Company formed on the 2008-06-26
OLD HAVANA TOWN,CORP. 2165 NW 17 AVE MIAMI FL 33143 Inactive Company formed on the 2003-12-08
OLD HAVANA CARGO, LLC 1800 Coral Way # 450217 MIAMI FL 33145 Inactive Company formed on the 2012-06-22
OLD HAVANA TRADING COMPANY 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2007-07-12
OLD HAVANA LLC 695 ATLANTIC BLVD. ATLANTIC BEACH FL 32233 Active Company formed on the 2011-11-16
OLD HAVANA INN, INC. 1515 GENOA ST. CORAL GABLES FL 33134 Inactive Company formed on the 1999-03-05
OLD HAVANA CIGARS, INC. 40 NW 18TH AVE UNIT 4 MIAMI FL 33125 Inactive Company formed on the 2004-02-12
OLD HAVANA CO. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-08-05
OLD HAVANA RUM CORP. 814 PONCE DE LEON BLVD. CORAL GABLES FL 33134 Inactive Company formed on the 1991-06-25
OLD HAVANA CLEANING SERVICES INC 5621 Winston Park Blvd. N COCONUT CREEK FL 33073 Active Company formed on the 2015-06-15
OLD HAVANA FURNITURE COMPANY AND ART GALLERY, INC. 3150 SANDY RIDGE DR. CLEARWATER FL 33761 Inactive Company formed on the 1999-06-30
OLD HAVANA TRAVEL, CORP. 782 NW 42 AVE MIAMI FL 33126 Inactive Company formed on the 2007-12-05
OLD HAVANA FOOTWEAR COMPANY LLC 2500 STONEGATE DR WELLINGTON FL 33414 Inactive Company formed on the 2009-05-07
OLD HAVANA CIGARS, INC. 1230 S ALHAMBRA CIRCLE CORAL GABLES FL 33146 Inactive Company formed on the 1996-12-20
OLD HAVANA (CARDIFF) LTD 10 ST. HELENS ROAD SWANSEA SA1 4AW Active - Proposal to Strike off Company formed on the 2018-08-09
OLD HAVANA COUTURE LLC Georgia Unknown
OLD HAVANA CIGAR BAR INC Georgia Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Change of registered address detected from 3900 MERCER RD GEORGETOWN 78628 to 104 STAG LEAP CT, LIBERTY HILL, 78642
2022-05-11Change of registered address detected from PO BOX 2776 GEORGETOWN 78627 to 3900 MERCER RD, GEORGETOWN, 78628
2020-05-13Change of registered address detected from 1003 GULF WAY ROUND ROCK 78665 to PO BOX 2776, GEORGETOWN, 78627
2019-03-20Change of registered address detected from 1003 GULF WAY ROUND ROCK 78665 to 1003 GULF WAY, ROUND ROCK, 78665
2015-04-07Texas Comptroller Franchise Tax Registration. Tax payer ID: 32056885109
2015-04-07Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to OLD HAVANA LLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD HAVANA LLC
Tax
Sales Tax Registration
JurisdictionType
Texas Secretary of StateTexas Franchise Tax Registration. Taxpayer ID = 32056885109
What is this? This shows where the company has registered for sales tax. Sales tax registration is complex since the rules vary by each state in the USA and even by town. Registration may be required because the company is selling certain types of products such as alcohol or cigarettes or it may be a general requirement for any sales including internet sales. The information shows that the company has enough sales in this location to warrant registration.
Intangible Assets
Patents
We have not found any records of OLD HAVANA LLC registering or being granted any patents
Domain Names
We do not have the domain name information for OLD HAVANA LLC
Trademarks
We have not found any records of OLD HAVANA LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD HAVANA LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as OLD HAVANA LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD HAVANA LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1003 GULF WAY ROUND ROCK TX 78665-1309 Texas Secretary of State Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD HAVANA LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD HAVANA LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 78642