| Entity Name: | LBTP INVESTMENTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LBTP INVESTMENTS II, 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: | 28 Dec 2000 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L00000016167 |
| FEI/EIN Number |
651073905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2333 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL, 33134 |
| Mail Address: | 1900 SUNSET HARBOUR DRIVE, APT# 1906, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUMBRERAS JAVIER | Manager | 1900 SUNSET HARBOUR DRIVE, APT# 1906, MIAMI BEACH, FL, 33139 |
| SANCHEZ-MEDINA ROLAND J | Assistant Secretary | 2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| SANCHEZ-MEDINA ROLAND J | Agent | 2333 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-16 | 2333 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-16 | 2333 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-16 | 2333 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2001-03-21 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-06-16 |
| ANNUAL REPORT | 2003-03-18 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-05-01 |
| Amendment | 2001-03-21 |
| Florida Limited Liabilites | 2000-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
