| Entity Name: | LEBASI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEBASI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 2011 (13 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 30 Jan 2013 (12 years ago) |
| Document Number: | L11000142253 |
| FEI/EIN Number |
611673847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 NE 2ND AVE, MIAMI, FL, 33132, US |
| Mail Address: | 1801 NE 2ND AVE, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO V. RAYMUNDO | Manager | 1801 NE 2ND AVE, MIAMI, FL, 33132 |
| DEL CASTILLO V. RAYMUNDO | Agent | 1801 NE 2ND AVE, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000090712 | THE LEARNING NEST | ACTIVE | 2023-08-03 | 2028-12-31 | - | 1100 BISCAYNE BLVD, 3803, MIAMI, FL, 33132 |
| G12000101125 | THE LEARNING NEST | ACTIVE | 2012-10-17 | 2027-12-31 | - | 1801 NE 2ND AVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | DEL CASTILLO V., RAYMUNDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 1801 NE 2ND AVE, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 1801 NE 2ND AVE, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 1801 NE 2ND AVE, MIAMI, FL 33132 | - |
| LC AMENDED AND RESTATED ARTICLES | 2013-01-30 | - | - |
| LC AMENDMENT | 2012-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-31 |
| AMENDED ANNUAL REPORT | 2019-11-20 |
| AMENDED ANNUAL REPORT | 2019-08-19 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4442228308 | 2021-01-23 | 0455 | PPS | 1801 NE 2nd Ave, Miami, FL, 33132-1000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7946617101 | 2020-04-14 | 0455 | PPP | 1801 NE 2nd Avenue, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
