Entity Name: | LLOYDS TSB BANK PLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 Apr 1978 (47 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | 840396 |
FEI/EIN Number |
133321516
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131, US |
Address: | 25 GRESHAM STREET, LONDON, UK, EC2V-7HN, UK |
Name | Role | Address |
---|---|---|
HERRERA ALEX | VPMG | 2 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
MOLONY BEN | Chief Financial Officer | 1095 AVE OF THE AMERICAS (35TH FLOOR), NEW YORK, NY, 10036 |
IBANEZ HIRMA | FMGR | 2 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL, 33131 |
HORTA-OSORIO ANTONIO | Chief Executive Officer | 25 GRESHAM STREET, LONDON EC2V 7HN, UK, EC2V |
GALLEY RUSSELL | Manager | 1 PLACE BEL-AIR P.O BOX 5145, GENEVA 11, SW, CH-1-11 |
GALLEY RUSSELL | Director | 1 PLACE BEL-AIR P.O BOX 5145, GENEVA 11, SW, CH-1-11 |
MCKENDRY KEVIN | VPMG | 1095 AVE OF THE AMERICAS (35TH FLOOR), NEW YORK, NY, 10036 |
HERRERA ALEX | Agent | 2 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-02 | 2 S. BISCAYNE BLVD., SUITE 3200, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2010-04-02 | 25 GRESHAM STREET, LONDON, UK EC2V-7HN UK | - |
REGISTERED AGENT NAME CHANGED | 2009-07-06 | HERRERA, ALEX | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-07-06 | 25 GRESHAM STREET, LONDON, UK EC2V-7HN UK | - |
NAME CHANGE AMENDMENT | 1999-07-19 | LLOYDS TSB BANK PLC | - |
REINSTATEMENT | 1996-10-11 | - | - |
REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
AMENDMENT | 1987-11-17 | - | - |
REINSTATEMENT | 1985-12-31 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-01-23 |
ANNUAL REPORT | 2012-03-19 |
ANNUAL REPORT | 2011-06-13 |
ANNUAL REPORT | 2010-04-02 |
ANNUAL REPORT | 2009-07-06 |
ANNUAL REPORT | 2008-01-30 |
ANNUAL REPORT | 2007-03-22 |
ANNUAL REPORT | 2006-08-03 |
ANNUAL REPORT | 2005-05-20 |
ANNUAL REPORT | 2004-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State