| Entity Name: | LBTP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LBTP INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 09 Aug 2000 (25 years ago) |
| Date of dissolution: | 14 Oct 2016 (9 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 14 Oct 2016 (9 years ago) |
| Document Number: | L00000009556 |
| FEI/EIN Number |
651032010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 W 24TH STREET, MIAMI BEACH, FL, 33140 |
| Mail Address: | 1825 W 24TH STREET, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO JOSE L | Manager | 1825 W 24TH STREET, MIAMI BEACH, FL, 33134 |
| LAW OFFICES OF DOMINGUEZ & ASSOCIATES, PA | Agent | 2000 PONCE DE LEON BLVD, SUITE 628, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-03 | 2000 PONCE DE LEON BLVD, SUITE 628, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2015-06-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-03 | 1825 W 24TH STREET, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-03 | 1825 W 24TH STREET, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-03 | LAW OFFICES OF DOMINGUEZ & ASSOCIATES, PA | - |
| REINSTATEMENT | 2014-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2013-09-16 | - | - |
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| LBTP INVESTMENTS, LLC, et al., VS DISTINGUISHED REAL ESTATE SERVICES, LLC | 3D2018-1859 | 2018-09-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE LAW OFFCES OF DOMINGUEZ & ASSOCIATES, P.A. |
| Role | Appellant |
| Status | Active |
| Name | LBTP INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | CESAR J. DOMINGUEZ |
| Name | DISTINGUISHED REAL ESTATE SERVICES, LLC |
| Role | Appellee |
| Status | Active |
| Representations | JAVIER BANOS MACHADO, Jamie L. Katz |
| Name | Hon. David C. Miller |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-11-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2018-11-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-11-05 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ ORDERED that appellant’s notice of voluntary dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2018-11-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2018-11-02 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | LBTP INVESTMENTS, LLC |
| Docket Date | 2018-10-02 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Extension Granted for Initial Brief (OGO3) ~ Appellant LBTP Investments, LLC’s motion for an extension of time to file the initial brief is granted to and including October 11, 2018. |
| Docket Date | 2018-09-27 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LBTP INVESTMENTS, LLC |
| Docket Date | 2018-09-18 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 28, 2018. |
| Docket Date | 2018-09-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | DISTINGUISHED REAL ESTATE SERVICES, LLC |
| Docket Date | 2018-09-13 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2018-09-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for notice of appeal is due. |
| Docket Date | 2018-09-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-09-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. PRIOR CASE: 17-2201 |
| On Behalf Of | LBTP INVESTMENTS, LLC |
| Name | Date |
|---|---|
| CORLCVLDSI | 2016-10-14 |
| LC Amendment | 2015-06-03 |
| ANNUAL REPORT | 2015-01-19 |
| REINSTATEMENT | 2014-12-17 |
| LC Amendment | 2013-09-16 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| REINSTATEMENT | 2011-10-05 |
| REINSTATEMENT | 2008-12-11 |
| Reg. Agent Resignation | 2008-11-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
