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LB FINANCIAL SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LB FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LB FINANCIAL SERVICES 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: 23 Aug 2012 (13 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L12000108881
FEI/EIN Number 460847344

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

Address: 234 NE 3RD. ST., SUITE #805, MIAMI, FL, 33132
Mail Address: 234 NE 3RD. STREET, SUITE #805, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRICENO LEOPOLDO E Managing Member 234 NE 3RD. STREET SUITE 805, MIAMI, FL, 33132
BRICENO LEOPOLDO E Agent 234 NE 3RD STREET, MIAMI, FL, 3132

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-10-07 234 NE 3RD STREET, 805, MIAMI, FL 3132 -
REINSTATEMENT 2014-10-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-10-07 234 NE 3RD. ST., SUITE #805, MIAMI, FL 33132 -
CHANGE OF MAILING ADDRESS 2014-10-07 234 NE 3RD. ST., SUITE #805, MIAMI, FL 33132 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000408384 LAPSED 13-18688-CC-05 COUNTY COURT, MIAMI-DADE 2014-04-02 2019-04-03 $8212.25 BRUNO CHAIBEN, 6030 NW 99TH AVE., UNIT 402, MIAMI, FL 33178

Documents

Name Date
REINSTATEMENT 2014-10-07
REINSTATEMENT 2013-10-07
Florida Limited Liability 2012-08-23

Date of last update: 01 May 2025

Sources: Florida Department of State