| Entity Name: | FUNDS AT LLOYD'S, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FUNDS AT LLOYD'S, 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L03000028102 |
| FEI/EIN Number |
432025354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 N. MILITARY TRAIL, SUITE #270, BOCA RATON, FL, 33431 |
| Mail Address: | 2600 N. MILITARY TRAIL, SUITE #270, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEHAMAN RICHARD S | Manager | 2600 N MILITARY TRAIL, STE 270, BOCA RATON, FL, 33431 |
| LEHMAN RICHARD S | Agent | 2600 N. MILITARY TRAIL, SUITE #270, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000152160 | LAPSED | 50 2006 CA 010619 XXXX MB AH | 15TH JUDICIAL CIRCUIT PALM BEA | 2011-02-18 | 2016-03-15 | $761,205.48 | VALORES GLOBALES, S.A., CONDOMINIIUM ROYAL PALACE, APT 11, CALLE ALBERTO BOYD, PANAMA, REPUBLICA DE PANAMA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-03-04 |
| ANNUAL REPORT | 2005-02-19 |
| ANNUAL REPORT | 2004-02-28 |
| Florida Limited Liabilites | 2003-07-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
