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LEBEN LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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