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LLOYDS TSB BANK PLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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