| Entity Name: | LB MERCHANT HC-3, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LB MERCHANT HC-3, 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: | 16 Dec 2013 (11 years ago) |
| Date of dissolution: | 29 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2023 (2 years ago) |
| Document Number: | L13000173319 |
| FEI/EIN Number |
80-0966002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 365 5th Ave S, Naples, FL, 34102, US |
| Mail Address: | 365 5th Ave S, Naples, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1599137 | 455 NE 5TH AVENUE, D-337, DELRAY BEACH, FL, 33483 | 455 NE 5TH AVENUE, D-337, DELRAY BEACH, FL, 33483 | 561-922-3700 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-211714 |
| Filing date | 2014-02-11 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Margolies Michael | Manager | 365 5th Ave S, Naples, FL, 34102 |
| Margolies Michael MGRM | Agent | 365 5th Ave S, Naples, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-22 | 365 5th Ave S, Ste 201, Naples, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 365 5th Ave S, Ste 201, Naples, FL 34102 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 365 5th Ave S, Ste 201, Naples, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-16 | Margolies, Michael, MGRM | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-29 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
