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LANDSBERG, BENNETT, & DUBBANEH LLC - Florida Company Profile

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Company Details

Entity Name: LANDSBERG, BENNETT, & DUBBANEH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LANDSBERG, BENNETT, & DUBBANEH 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 May 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L12000070964
FEI/EIN Number 45-5367300

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 252 W Marion Avenue, Suite 200, Punta Gorda, FL, 33950, US
Mail Address: 252 W Marion Avenue, Suite 200, Punta Gorda, FL, 33950, US
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
L BENN LLC Managing Member -
MWL LAND LLC Managing Member -
Dubbaneh Anthony Managing Member 252 West Marion Ave, Punta Gorda, FL, 33950
DUBBANEH ANTHONY C Agent 252 W Marion Avenue, Suite 200, Punta Gorda, FL, 33950

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001762342
Phone:
(941) 391-8000

Latest Filings

Form type:
13F-HR
File number:
028-18968
Filing date:
2021-10-29
File:
Form type:
13F-HR
File number:
028-18968
Filing date:
2021-07-29
File:
Form type:
13F-HR
File number:
028-18968
Filing date:
2021-04-19
File:
Form type:
13F-HR
File number:
028-18968
Filing date:
2021-01-26
File:
Form type:
13F-HR
File number:
028-18968
Filing date:
2020-10-26
File:

Form 5500 Series

Employer Identification Number (EIN):
455367300
Plan Year:
2022
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000051439 HIBISCUS INVESTMENTS EXPIRED 2018-04-24 2023-12-31 - 252 WEST MARION AVE, SUITE 200, PUNTA GORDA, FL, 33950
G12000060207 LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT ACTIVE 2012-06-18 2027-12-31 - 252 WEST MARION AVENUE SUITE 200, PUNTA GORDA, FL, 33950

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT CORR 2018-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 252 W Marion Avenue, Suite 200, Punta Gorda, FL 33950 -
CHANGE OF MAILING ADDRESS 2016-03-29 252 W Marion Avenue, Suite 200, Punta Gorda, FL 33950 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 252 W Marion Avenue, Suite 200, Punta Gorda, FL 33950 -

Documents

Name Date
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-05
CORLCSTCOR 2018-08-10
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-14

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
253515.00
Total Face Value Of Loan:
253515.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
253515
Current Approval Amount:
253515
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
255800.11

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Date of last update: 02 Jul 2025

Sources: Florida Department of State