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FUNDS AT LLOYD'S, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

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

Documents

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