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  5. LANDSBERG, BENNETT, & DUBBANEH LLC

LANDSBERG, BENNETT, & DUBBANEH LLC

Company Details

Entity Name: LANDSBERG, BENNETT, & DUBBANEH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 25 May 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L12000070964
FEI/EIN Number 45-5367300
Address: 252 W Marion Avenue, Suite 200, Punta Gorda, FL 33950
Mail Address: 252 W Marion Avenue, Suite 200, Punta Gorda, FL 33950
ZIP code: 33950
County: Charlotte
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1762342 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

Agent

Name Role Address
DUBBANEH, ANTHONY C Agent 252 W Marion Avenue, Suite 200, Punta Gorda, FL 33950

Managing Member

Name Role Address
Dubbaneh, Anthony Managing Member 252 West Marion Ave, 200 Punta Gorda, FL 33950
L BENN LLC Managing Member No data
MWL LAND LLC Managing Member No data

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 No data 252 WEST MARION AVE, SUITE 200, PUNTA GORDA, FL, 33950
G12000060207 LANDSBERG BENNETT PRIVATE WEALTH MANAGEMENT ACTIVE 2012-06-18 2027-12-31 No data 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 No data No data
LC STMNT CORR 2018-08-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 252 W Marion Avenue, Suite 200, Punta Gorda, FL 33950 No data
CHANGE OF MAILING ADDRESS 2016-03-29 252 W Marion Avenue, Suite 200, Punta Gorda, FL 33950 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 252 W Marion Avenue, Suite 200, Punta Gorda, FL 33950 No data

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

Related by officers

DUBBANEH, ANTHONY C

A DUBB LLC HIBISCUS PROPERTY GROUP, LLC RUM CAY PARTNERS LLC KINGS INDUSTRIAL PARK LLC HARBOR MEDICAL PROPERTIES, LLC BLOOM PUNTA GORDA, LLC BRE ET, LLC BLOOM ACADEMY CORPORATE, LLC BRE HS, LLC DUBBANEH LLC

Dubbaneh, Anthony

NORTH PORT GATEWAY EAST ASSOCIATION, INC. DH SQUARED PROPERTIES, LLC ANTHOM HOLDINGS SR, LLC 2815 TAMIAMI LLC ANTHOM INVESTMENTS LLC HARBORVIEW CAPITAL GROUP, LLC 3661 TAMIAMI TRAIL, L.L.C.

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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