| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
