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LABANA FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LABANA FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LABANA FAMILY HOLDINGS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Feb 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Feb 2021 (4 years ago)
Document Number: L21000102864
FEI/EIN Number 38-3448413

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

Address: 4051 GULF SHORE BOULEVARD NORTH, UNIT 1000, NAPLES, FL, 34103, US
Mail Address: 4051 GULF SHORE BOULEVARD NORTH, UNIT 1000, NAPLES, FL, 34103, US
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LORRAINE LUNNEMANN LABANA Manager 4051 GULF SHORE BOULEVARD NORTH, UNIT 1000, NAPLES, FL, 34103
GFPAC SERVICES, LLC Agent -
SANTOKH SINGH LABANA Manager 4051 GULF SHORE BOULEVARD NORTH, UNIT 1000, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
CONVERSION 2021-02-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000211003

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-06
Florida Limited Liability 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State