Entity Name: | LBT LEASING LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 07 Apr 2008 (17 years ago) |
Date of dissolution: | 08 Jun 2015 (10 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 08 Jun 2015 (10 years ago) |
Document Number: | L08000034850 |
FEI/EIN Number | 26-2341405 |
Address: | 3025 COLLINS AVENUE, MIAMI BEACH, FL 33140 |
Mail Address: | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 |
ZIP code: | 33140 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
LAW CENTER OF THE AMERICAS, LLC | Agent |
Name | Role | Address |
---|---|---|
MEYER, GUNTHER | Manager | 3025 COLLINS AVENUE, MIAMI BEACH, FL 33140 |
KRAUSE, HANS-JOACHIM | Manager | 3025 COLLINS AVENUE, MIAMI BEACH, FL 33140 |
JANZON, KENT | Manager | 3025 COLLINS AVENUE, MIAMI BEACH, FL 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2015-06-08 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L08000042982. MERGER NUMBER 100000152041 |
CHANGE OF PRINCIPAL ADDRESS | 2010-03-20 | 3025 COLLINS AVENUE, MIAMI BEACH, FL 33140 | No data |
CHANGE OF MAILING ADDRESS | 2010-03-20 | 3025 COLLINS AVENUE, MIAMI BEACH, FL 33140 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | No data |
LC AMENDED AND RESTATED ARTICLES | 2008-05-05 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2008-05-05 | LAW CENTER OF THE AMERICAS, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-02-17 |
ANNUAL REPORT | 2014-03-03 |
ANNUAL REPORT | 2013-02-19 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-04-12 |
ANNUAL REPORT | 2010-03-20 |
ANNUAL REPORT | 2009-02-18 |
LC Amended and Restated Art | 2008-05-05 |
Florida Limited Liability | 2008-04-07 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State