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LEBANA PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: LEBANA PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LEBANA PROPERTIES 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: 23 Oct 2023 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: L23000484293
FEI/EIN Number 93-4138972

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

Address: 4003 KUMQUAT AVENUE, MIAMI, FL, 33133, US
Mail Address: 4003 KUMQUAT AVENUE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARILL ANABEL Authorized Member 4003 KUMQUAT AVENUE, MIAMI, FL, 33133
LOPEZ MARILL ANABEL Agent 850 NW 42ND AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-29 4003 KUMQUAT AVENUE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2024-08-29 4003 KUMQUAT AVENUE, MIAMI, FL 33133 -
LC AMENDMENT 2023-11-17 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
LC Amendment 2023-11-17
Florida Limited Liability 2023-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State