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LBT LEASING LLC

Company Details

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

Agent

Name Role
LAW CENTER OF THE AMERICAS, LLC Agent

Manager

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

Events

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

Documents

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