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LB MERCHANT HC-4, LLC - Florida Company Profile

Company Details

Entity Name: LB MERCHANT HC-4, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LB MERCHANT HC-4, 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: 29 Jul 2016 (9 years ago)
Date of dissolution: 24 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Apr 2023 (2 years ago)
Document Number: L16000141269
FEI/EIN Number 81-3527351

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

Address: 600 OLD COUNTY ROAD STE 200, GARDEN CITY, NY, 11530
Mail Address: 365 5th AVe S #201, Naples, FL, 34102, US
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001684422 455 NE 5TH AVENUE, D-337, DELRAY BEACH, FL, 33483 455 NE 5TH AVENUE, D-337, DELRAY BEACH, FL, 33483 212-920-1800

Filings since 2016-09-12

Form type D
File number 021-270451
Filing date 2016-09-12
File View File

Key Officers & Management

Name Role
LBI MANAGERS, LLC Manager
CORPORATE CREATIONS NETWORK INC. Agent

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-24 - -
CHANGE OF MAILING ADDRESS 2022-04-29 600 OLD COUNTY ROAD STE 200, GARDEN CITY, NY 11530 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-07-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State