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LB MERCHANT AA-3, LLC - Florida Company Profile

Company Details

Entity Name: LB MERCHANT AA-3, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LB MERCHANT AA-3, 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: 28 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000044267
FEI/EIN Number 82-0595032

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

Address: 600 OLD COUNTRY RD., STE. 200, GARDEN CITY, NY, 11530
Mail Address: 455 NE 5TH AVE., D-337, DELRAY BEACH, FL, 33483
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001701176 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 2017-03-20

Form type D
File number 021-282901
Filing date 2017-03-20
File View File

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-08-28
Florida Limited Liability 2017-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State