| Entity Name: | LABCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LABCO INVESTMENTS 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: | 23 Jan 2018 (7 years ago) |
| Date of dissolution: | 10 Apr 2023 (2 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | L18000018899 |
| FEI/EIN Number |
38-4058795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 407 LINCOLN RD PENTHOUSE NE, MIAMI BEACH, FL, 33139, US |
| Address: | 2701 SOUTH BAYSHORE DR UNIT 12C, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALIL NETO JOSE | Manager | 407 LINCOLN RD PENTHOUSE NE, MIAMI BEACH, FL, 33139 |
| KALIL CELIA WHITAKER | Manager | 407 LINCOLN RD PENTHOUSE NE, MIAMI BEACH, FL, 33139 |
| BARBOSA LEGAL | Agent | 407 LINCOLN RD PENTHOUSE NE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2023-04-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 2701 SOUTH BAYSHORE DR UNIT 12C, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-11 | BARBOSA LEGAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 407 LINCOLN RD PENTHOUSE NE, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2023-04-10 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-09 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
