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LBG3 INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: LBG3 INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LBG3 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Apr 2016 (9 years ago)
Date of dissolution: 07 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: L16000066158
FEI/EIN Number 81-3367288

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

Address: 2999 NE 191st Street, 510, AVENTURA, FL, 33180, US
Mail Address: 2999 NE 191st Street, 510, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVES RICARDO B Authorized Member 21200 Pointe Place, AVENTURA, FL, 33180
NEVES LUCIANA A Authorized Member 21200 Point Place, AVENTURA, FL, 33180
NEVES RICARDO B Agent 2999 NE 191st Street, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-07 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-28 2999 NE 191st Street, 510, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-04-28 2999 NE 191st Street, 510, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-28 2999 NE 191st Street, 510, AVENTURA, FL 33180 -
LC STMNT OF RA/RO CHG 2017-07-20 - -
REGISTERED AGENT NAME CHANGED 2017-07-20 NEVES, RICARDO B.S. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-07
ANNUAL REPORT 2018-04-28
CORLCRACHG 2017-07-20
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State