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LBS CAPITAL MANAGEMENT, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LBS CAPITAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LBS CAPITAL MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Jun 1986 (39 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 May 1994 (31 years ago)
Document Number: J21297
FEI/EIN Number 592685709

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

Address: 4602 S Clark Ave., TAMPA, FL, 33611, US
Mail Address: 4602 S Clark Ave., TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LBS CAPITAL MANAGEMENT, INC., NEW YORK 1465903 NEW YORK

Key Officers & Management

Name Role Address
ACKLES JAMES A President 4602 S Clark Ave., TAMPA, FL, 33611
ACKLES JAMES A Treasurer 4602 S Clark Ave., TAMPA, FL, 33611
ACKLES JAMES A Director 4602 S Clark Ave., TAMPA, FL, 33611
ACKLES JAMES A Secretary 4602 S Clark Ave., TAMPA, FL, 33611
ACKLES JAMES A Agent 4602 S Clark Ave., TAMPA, FL, 33611

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000072704 AIGENIC RETIREMENT TEAM, INC. ACTIVE 2022-06-15 2027-12-31 - 4602 S CLARK AVE, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-21 4602 S Clark Ave., TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2022-04-21 4602 S Clark Ave., TAMPA, FL 33611 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-21 4602 S Clark Ave., TAMPA, FL 33611 -
REGISTERED AGENT NAME CHANGED 2006-05-10 ACKLES, JAMES A -
AMENDMENT 1994-05-23 - -
AMENDMENT 1994-05-02 - -
NAME CHANGE AMENDMENT 1990-02-20 LBS CAPITAL MANAGEMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4054777703 2020-05-01 0455 PPP 7509 S SPARKMAN ST, TAMPA, FL, 33616
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4591
Loan Approval Amount (current) 4591
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33616-0001
Project Congressional District FL-14
Number of Employees 1
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4653.26
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State