| Entity Name: | LBI CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LBI CAPITAL GROUP 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: | 07 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L11000138013 |
| FEI/EIN Number |
45-3990759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 174 WATERCOLOR WAY, SUITE 143, SANTA ROSA BEACH, FL, 32459, US |
| Mail Address: | 44 Amogerone Crossway, Greenwich, CT, 06830, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON TROY A | Managing Member | 174 WATERCOLOR WAY SUITE 143, SANTA ROSA BEACH, FL, 32459 |
| JOHNSON TROY A | Agent | 174 WATERCOLOR WAY, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-03-31 | 174 WATERCOLOR WAY, SUITE 143, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-04 | 174 WATERCOLOR WAY, SUITE 143, SANTA ROSA BEACH, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-04 | 174 WATERCOLOR WAY, SUITE 143, SANTA ROSA BEACH, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
