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LB MERCHANT AA-4, LLC - Florida Company Profile

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Company Details

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

LB MERCHANT AA-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: 17 Aug 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: L17000177026
FEI/EIN Number 82-2589869

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

Address: 600 OLD COUNTRY ROAD,S UITE 200, C/O WILMINGTON CAPITAL SECURITIES, LLC, GARDEN CITY, NY, 11530, US
Mail Address: 455 NE 5TH AVENUE D-337, DELRAY BEACH, FL, 33483, US
Place of Formation: FLORIDA

Key Officers & Management

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

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001717046
Phone:
212-920-1800

Latest Filings

Form type:
D
File number:
021-294978
Filing date:
2017-09-19
File:

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 2017-08-17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State