| Entity Name: | LB MERCHANT HC-2, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 May 2012 (13 years ago) |
| Date of dissolution: | 29 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2023 (2 years ago) |
| Document Number: | L12000066956 |
| FEI/EIN Number | 35-2449841 |
| Address: | 365 5th Ave S, Naples, FL, 34102, US |
| Mail Address: | 365 5th Ave S, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LB MERCHANT HC-2, LLC, NEW YORK | 4304679 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1556524 | 601 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 | 601 SOUTH FEDERAL HIGHWAY, SUITE 201, BOCA RATON, FL, 33432 | 561-948-3005 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-183012 |
| Filing date | 2012-08-21 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Margolies Michael MGRM | Agent | 365 5th Ave S, Naples, FL, 34102 |
| Name | Role |
|---|---|
| LBI MANAGERS, LLC | LBI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 365 5th Ave S, Ste 201, Naples, FL 34102 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 365 5th Ave S, Ste 201, Naples, FL 34102 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 365 5th Ave S, Ste 201, Naples, FL 34102 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Margolies, Michael, MGRM | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-29 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
