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LIEB FAMILY HOLDINGS, LTD. - Florida Company Profile

Company Details

Entity Name: LIEB FAMILY HOLDINGS, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 31 Aug 1993 (32 years ago)
Date of dissolution: 26 Dec 2001 (23 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 26 Dec 2001 (23 years ago)
Document Number: A93000000889
FEI/EIN Number 631103861

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5218 PENNOCK POINT ROAD, JUPITER, FL, 33468
Mail Address: 362 COUNTY DOWNS RD, MONTGOMERY, AL, 36109-3925
ZIP code: 33468
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVERSA JEFFERY Agent 218 US HWY #1, TEQUESTA, FL, 33469

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2001-12-26 - -
CHANGE OF MAILING ADDRESS 1995-01-05 5218 PENNOCK POINT ROAD, JUPITER, FL 33468 -
REGISTERED AGENT NAME CHANGED 1995-01-05 DAVERSA, JEFFERY -
REGISTERED AGENT ADDRESS CHANGED 1995-01-05 218 US HWY #1, STE 202, TEQUESTA, FL 33469 -

Documents

Name Date
Voluntary Cancellation 2001-12-26
ANNUAL REPORT 2001-04-23
ANNUAL REPORT 2000-04-24
ANNUAL REPORT 1998-11-05
ANNUAL REPORT 1997-09-30
ANNUAL REPORT 1996-11-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State