| Entity Name: | LBK INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LBK INVESTMENT HOLDINGS, 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: | 05 Oct 2009 (16 years ago) |
| Date of dissolution: | 13 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2018 (6 years ago) |
| Document Number: | L09000095905 |
| FEI/EIN Number |
800516772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S HARBOUR ISLAND BLVD, Tampa, FL, 33602, US |
| Mail Address: | 800 S HARBOUR ISLAND BLVD, Tampa, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH KETKI | Manager | 800 S HARBOUR ISLAND BLVD, Tampa, FL, 33602 |
| SHAH KETKI R | Agent | 800 S HARBOUR ISLAND BLVD, Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-13 | - | - |
| LC AMENDMENT | 2017-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-25 | 800 S HARBOUR ISLAND BLVD, Tampa, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-25 | 800 S HARBOUR ISLAND BLVD, Tampa, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 800 S HARBOUR ISLAND BLVD, Tampa, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-12 | SHAH, KETKI R | - |
| LC AMENDMENT | 2011-09-12 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-13 |
| ANNUAL REPORT | 2018-03-15 |
| LC Amendment | 2017-08-25 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-20 |
| LC Amendment | 2011-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
