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LISBON HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: LISBON HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LISBON HOLDING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Oct 2014 (10 years ago)
Document Number: L14000169935
FEI/EIN Number 47-2223903

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

Address: 11936 NW 19TH AVE, Miami,, FL, 33167, US
Mail Address: P O Box 694133, Miami, FL, 33269, US
ZIP code: 33167
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Davis Mike Manager P O Box 694133, Miami, FL, 33269
Davis Michael Chief Executive Officer 11936 NW 19TH AVE, Miami,, FL, 33167
DAVIS MICHAEL Agent 11936 NW 19 Ave, Miami, FL, 33167

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000040382 DAVIS PRESTIGE ESCORT SERVICES ACTIVE 2025-03-21 2030-12-31 - 1000 W PEMBROKE RD, STE 212, HALLANDALE BEACH, FL, 33009
G20000016425 REBUILD MIAMI LLC, ACTIVE 2020-02-05 2025-12-31 - P.O. BOX 694133, MIAMI, FL, 33269

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 11936 NW 19TH AVE, Miami,, FL 33167 -
CHANGE OF MAILING ADDRESS 2017-04-30 11936 NW 19TH AVE, Miami,, FL 33167 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 11936 NW 19 Ave, Miami, FL 33167 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-04-30
AMENDED ANNUAL REPORT 2016-05-18
ANNUAL REPORT 2016-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State