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  5. LANDSBERG, BENNETT, & DUBBANEH LLC

LANDSBERG, BENNETT, & DUBBANEH LLC - Florida Company Profile

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

Central Index Key

CIK number Mailing Address Business Address Phone
0001762342 252 WEST MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950 252 WEST MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950 (941) 391-8000

Filings since 2021-10-29
Form type 13F-HR
File number 028-18968
Filing date 2021-10-29
Reporting date 2021-09-30
File View File

Filings since 2021-07-29
Form type 13F-HR
File number 028-18968
Filing date 2021-07-29
Reporting date 2021-06-30
File View File

Filings since 2021-04-19
Form type 13F-HR
File number 028-18968
Filing date 2021-04-19
Reporting date 2021-03-31
File View File

Filings since 2021-01-26
Form type 13F-HR
File number 028-18968
Filing date 2021-01-26
Reporting date 2020-12-31
File View File

Filings since 2020-10-26
Form type 13F-HR
File number 028-18968
Filing date 2020-10-26
Reporting date 2020-09-30
File View File

Filings since 2020-07-31
Form type 13F-HR
File number 028-18968
Filing date 2020-07-31
Reporting date 2020-06-30
File View File

Filings since 2020-04-21
Form type 13F-HR
File number 028-18968
Filing date 2020-04-21
Reporting date 2020-03-31
File View File

Filings since 2020-01-23
Form type 13F-HR
File number 028-18968
Filing date 2020-01-23
Reporting date 2019-12-31
File View File

Filings since 2019-10-11
Form type 13F-HR
File number 028-18968
Filing date 2019-10-11
Reporting date 2019-09-30
File View File

Filings since 2019-07-23
Form type 13F-HR
File number 028-18968
Filing date 2019-07-23
Reporting date 2019-06-30
File View File

Filings since 2019-04-12
Form type 13F-HR
File number 028-18968
Filing date 2019-04-12
Reporting date 2019-03-31
File View File

Filings since 2019-01-18
Form type 13F-HR
File number 028-18968
Filing date 2019-01-18
Reporting date 2018-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT 401(K) 2022 455367300 2024-02-07 LANDSBERG, BENNETT & DUBBANEH, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9413918000
Plan sponsor’s address 252 W. MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2024-02-07
Name of individual signing LEWIS BENNETT IV
Valid signature Filed with authorized/valid electronic signature
LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT 401(K) 2021 455367300 2023-02-15 LANDSBERG, BENNETT & DUBBANEH, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9413918000
Plan sponsor’s address 252 W. MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2023-02-15
Name of individual signing LEWIS BENNETT IV
Valid signature Filed with authorized/valid electronic signature
LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT 401(K) 2020 455367300 2021-10-12 LANDSBERG, BENNETT & DUBBANEH, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9413918000
Plan sponsor’s address 252 W. MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing LEWIS BENNETT IV
Valid signature Filed with authorized/valid electronic signature
LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT 401(K) 2019 455367300 2020-10-15 LANDSBERG, BENNETT & DUBBANEH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9413918000
Plan sponsor’s address 252 W. MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing LEWIS BENNETT IV
Valid signature Filed with authorized/valid electronic signature
LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT 401(K) 2018 455367300 2019-10-15 LANDSBERG, BENNETT & DUBBANEH, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9413918000
Plan sponsor’s address 252 W. MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing LEWIS BENNETT IV
Valid signature Filed with authorized/valid electronic signature
LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT 401(K) 2017 455367300 2018-10-10 LANDSBERG, BENNETT & DUBBANEH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9413918000
Plan sponsor’s address 252 W. MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing LEWIS BENNETT IV
Valid signature Filed with authorized/valid electronic signature
LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT 401(K) 2016 455367300 2017-05-17 LANDSBERG, BENNETT & DUBBANEH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9413918000
Plan sponsor’s address 252 W. MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950
LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT 401(K) 2015 455367300 2016-07-26 LANDSBERG, BENNETT & DUBBANEH, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9413918000
Plan sponsor’s address 252 W. MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950
LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT 401(K) 2014 455367300 2015-07-30 LANDSBERG, BENNETT & DUBBANEH, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9413918000
Plan sponsor’s address 252 W. MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing LEWIS BENNETT
Valid signature Filed with authorized/valid electronic signature
LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT 401(K) 2013 455367300 2014-10-10 LANDSBERG, BENNETT & DUBBANEH, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 9413918000
Plan sponsor’s address 252 W. MARION AVENUE, SUITE 200, PUNTA GORDA, FL, 33950

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing LEWIS BENNETT
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2105137309 2020-04-29 0455 PPP 252 W. Marion Ave. Suite 200, PUNTA GORDA, FL, 33950
Loan Status Date 2021-05-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 253515
Loan Approval Amount (current) 253515
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PUNTA GORDA, CHARLOTTE, FL, 33950-0200
Project Congressional District FL-17
Number of Employees 12
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 255800.11
Forgiveness Paid Date 2021-03-31

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Companies related by address

No other companies in our directory share the same address as LANDSBERG, BENNETT, & DUBBANEH LLC

Date of last update: 02 May 2025

Sources: Florida Department of State

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