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LB REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: LB REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LB REAL ESTATE HOLDINGS, 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: 09 Sep 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000169395
FEI/EIN Number NOT APPLICABLE

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

Address: 2151 Central Avenue, St. Petersburg, FL, 33713, US
Mail Address: 2151 Central Avenue, St. Petersburg, FL, 33713, US
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LB REAL ESTATE HOLDINGS, LLC, NEW YORK 5020404 NEW YORK

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EN8RDJ4HTYWV38 L16000169395 US-FL GENERAL ACTIVE 2016-09-09

Addresses

Legal C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324
Headquarters 1 Scrivner Drive, Cheektowaga, US-NY, US, 14227

Registration details

Registration Date 2016-10-18
Last Update 2023-09-12
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000169395

Key Officers & Management

Name Role Address
Gaffney Cory Manager 2151 Central Avenue, St. Petersburg, FL, 33713
THE ANDERSON GROUP, LLC Manager -
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-22 2151 Central Avenue, St. Petersburg, FL 33713 -
CHANGE OF MAILING ADDRESS 2021-04-22 2151 Central Avenue, St. Petersburg, FL 33713 -

Documents

Name Date
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-06
Florida Limited Liability 2016-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State