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LIBBY ONE LLC - Florida Company Profile

Company Details

Entity Name: LIBBY ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIBBY ONE 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: 18 Mar 2008 (17 years ago)
Date of dissolution: 04 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2016 (9 years ago)
Document Number: L08000028233
FEI/EIN Number 262204242

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

Address: 168 SKYLINE DRIVE, MILFORD, PA, 18337, US
Mail Address: 168 SKYLINE DRIVE, MILFORD, PA, 18337, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO Y TORRES JOSE L Manager 168 SKYLINE DRIVE, MILFORD, PA, 18337

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-04 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 168 SKYLINE DRIVE, MILFORD, PA 18337 -
CHANGE OF MAILING ADDRESS 2010-01-05 168 SKYLINE DRIVE, MILFORD, PA 18337 -
CANCEL ADM DISS/REV 2009-12-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Reg. Agent Resignation 2018-07-06
VOLUNTARY DISSOLUTION 2016-03-04
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-01-06
ANNUAL REPORT 2010-01-05
REINSTATEMENT 2009-12-04
Florida Limited Liability 2008-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State