Entity Name: | LEBEN LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LEBEN 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: | 07 Dec 2016 (8 years ago) |
Date of dissolution: | 30 Apr 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 30 Apr 2019 (6 years ago) |
Document Number: | L16000221730 |
FEI/EIN Number |
38-4021079
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5950 LAKEHURST DRIVE, ORLANDO, FL, 32819, US |
Mail Address: | 5950 LAKEHURST DRIVE, ORLANDO, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE CARVALHO RAFAEL MOTTA | Manager | RUA DA PASSAGEM, 7/903, RIO DE JANEIRO, RJ, 22290-030 |
CAMPOS RIBOLHO CHRISTIANNI | Member | RUA DA PASSAGEM, 7/903, RIO DE JANEIRO, RJ, 22290-030 |
PENAFORT SIMONE M | Member | 6531 TIME SQUARE AVE, ORLANDO, FL, 32835 |
F DA CUNHA SILVA LUIS H | Member | 6531 TIME SQUARE AVE, ORLANDO, FL, 32835 |
DRUMMOND SOUZA ANDREIA | Member | 5022 SAVANNAH RIVER WAY 108, ORLANDO, FL, 32839 |
DE CARVALHO RAFAEL MOTTA | Agent | 6531 TIMESQUARE AVE APT 105, ORLANDO, FL, 32835 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
LC AMENDMENT | 2018-01-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 5950 LAKEHURST DRIVE, STE 215, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2017-03-16 | 5950 LAKEHURST DRIVE, STE 215, ORLANDO, FL 32819 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-30 |
VOLUNTARY DISSOLUTION | 2019-04-30 |
ANNUAL REPORT | 2018-05-01 |
LC Amendment | 2018-01-11 |
Florida Limited Liability | 2016-12-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State