| Entity Name: | LIBAR INTERNATIONAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIBAR INTERNATIONAL USA, 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: | 22 Jun 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000108337 |
| FEI/EIN Number |
47-4375947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| NEMER NIAL A | Manager | 900 BISCAYNE BLVD UNIT R-101-A, MIAMI, FL, 33132 |
| ROLDAN LORENZO | Agent | 900 BISCANEY BLVD UNIT R-101-A, MIAMI, FL, 33132 |
| ROLDAN LORENZO 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 | - | 900 BISCAYNE BLVD UNIT 102 103, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | ROLDAN, LORENZO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-27 | 900 BISCANEY BLVD UNIT R-101-A, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2015-12-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
