| Entity Name: | LB FINANCIAL SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LB FINANCIAL SALES 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: | 09 Sep 2019 (6 years ago) |
| Date of dissolution: | 14 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | L19000228160 |
| FEI/EIN Number |
83-3104800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2022 TRADERS COVE, KISSIMMEE, FL, 34743, US |
| Mail Address: | 2022 TRADERS COVE, KISSIMMEE, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA FLORES SIR | Manager | 2022 TRADERS COVE, KISSIMMEE, FL, 34743 |
| MENDOZA FLORES SIR | Agent | 2022 TRADERS COVE, KISSIMMEE, FL, 34743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 2022 TRADERS COVE, KISSIMMEE, FL 34743 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 2022 TRADERS COVE, KISSIMMEE, FL 34743 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-11 | MENDOZA FLORES, SIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 2022 TRADERS COVE, KISSIMMEE, FL 34743 | - |
| LC AMENDMENT | 2019-12-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000214282 | ACTIVE | 1000000886260 | ORANGE | 2021-04-26 | 2041-05-05 | $ 90,896.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J21000214290 | ACTIVE | 1000000886261 | ORANGE | 2021-04-26 | 2041-05-05 | $ 1,113.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-14 |
| ANNUAL REPORT | 2020-02-11 |
| LC Amendment | 2019-12-02 |
| Florida Limited Liability | 2019-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
