Entity Name: | LIBAR INTERNATIONAL USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 22 Jun 2015 (10 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L15000108337 |
FEI/EIN Number | 47-4375947 |
Address: | 900 BISCAYNE BLVD, UNIT R-101-A / 102-103, MIAMI, FL, 33132, US |
Mail Address: | 900 BISCAYNE BLVD, UNIT R-101-A / 102-103, MIAMI, FL, 33132, US |
ZIP code: | 33132 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROLDAN LORENZO | Agent | 900 BISCANEY BLVD UNIT R-101-A, MIAMI, FL, 33132 |
Name | Role | Address |
---|---|---|
ROLDAN LORENZO A | Manager | 900 BISCAYNE BLVD UNIT R-101-A, MIAMI, FL, 33132 |
NEMER NIAL A | Manager | 900 BISCAYNE BLVD UNIT R-101-A, MIAMI, FL, 33132 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000042483 | KUKARAMAKARA | EXPIRED | 2016-04-26 | 2021-12-31 | No data | 900 BISCAYNE BLVD UNIT 102 103, MIAMI, FL, 33132 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-04-27 | ROLDAN, LORENZO | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 900 BISCANEY BLVD UNIT R-101-A, MIAMI, FL 33132 | No data |
LC AMENDMENT | 2015-12-01 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J17000554891 | LAPSED | 132017CA019008000001 | MIAMI-DADE COUNTY CIRCUIT CT | 2017-10-17 | 2022-10-17 | $341,708.37 | 900 RETAIL 101, LLC, 900 BISCAYNE BLVD, UNIT #R105B, MIAMI, FL 33132 |
J17000438145 | LAPSED | COCE-17-006473 | COUNTY COURT IN BROWARD COUNTY | 2017-07-31 | 2022-08-02 | $9889.50 | PRIMECARD, INC., 21 SE 1ST AVE 3RD FLOOR, MIAMI, FL 33131 |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-03-10 |
LC Amendment | 2015-12-01 |
Florida Limited Liability | 2015-06-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State