| Entity Name: | THE LEBEN FAMILY LLLP |
| 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: | 01 Apr 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | A98000000845 |
| FEI/EIN Number |
650826299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 92400 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070, US |
| Mail Address: | P.O. BOX 9237, TAVERNIER, FL, 33070-9237, US |
| ZIP code: | 33070 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBEN DANIEL S | GP | 24 DOCKSIDE LANE, KEY LARGO, FL, 33037 |
| SUAREZ RAYME L | GP | P.O. BOX 9237, TAVERNIER, FL, 330709237 |
| LEBEN MARY C | Agent | 6670 ESTERO BLVD., #A-101, FT. MYERS, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LP AMENDMENT | 2023-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-08 | 92400 OVERSEAS HIGHWAY, SUITE 7, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 92400 OVERSEAS HIGHWAY, SUITE 7, TAVERNIER, FL 33070 | - |
| REINSTATEMENT | 2023-01-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2018-04-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | LEBEN, MARY C | - |
| REINSTATEMENT | 2016-12-16 | - | - |
| Name | Date |
|---|---|
| LP Amendment | 2023-03-08 |
| REINSTATEMENT | 2023-01-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| REINSTATEMENT | 2018-04-05 |
| REINSTATEMENT | 2016-12-16 |
| ANNUAL REPORT | 2015-03-09 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-09-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
