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LCBV INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LCBV INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LCBV INVESTMENTS 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 2013 (12 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: L13000119810
FEI/EIN Number NOT APPLICABLE

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

Address: 2066 SW 156 AVE, MIAMI, FL, 33185, US
Mail Address: 13831 SW 59 ST, STE 205, MIAMI, FL, 33183, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORMEY LAZARO Managing Member 2066 SW 156 AVE, MIAMI, FL, 33185
CANO CLARA B Manager 458 TERRACINA LANE, NAPLES, FL, 34119
ESPINOZA BARBARA Manager 13782 NW 16 STREET, PEMBROKE PINES, FL, 33028
BORMEY VICTORIA Manager 379 PATTERSON AVENUE, ATLANTA, GA, 30316
BORMEY LAZARO Agent 2066 SW 156 AVE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2016-03-21 - -
REGISTERED AGENT NAME CHANGED 2015-06-18 BORMEY, LAZARO -
REINSTATEMENT 2015-06-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-12-17 - -

Documents

Name Date
REINSTATEMENT 2022-02-01
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-08-30
ANNUAL REPORT 2016-08-29
LC Amendment 2016-03-21
REINSTATEMENT 2015-06-18
LC Amendment 2013-12-17
Florida Limited Liability 2013-08-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State