| Entity Name: | LEPANTO INTERNATIONAL LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LEPANTO INTERNATIONAL LC 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: | 16 Feb 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L98000000184 |
| FEI/EIN Number |
650812126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| Mail Address: | 3500 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABIDO MANUEL | President | 3500 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| SABIDO MANUEL | Secretary | 3500 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| REQUERO MARIA TERESA | Treasurer | 3500 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| MARTINEZ-CID RICARDO | Agent | 1699 CORAY WAY, SUITE 510, MIAMI, FL, 33145 |
| INTERVENTO INVESTMENTS LTD | Managing Member | HODGE PLAZA 2ND FL UPPER MAIN STREET, TORTOLA, B.V.I. |
| WESTMORE LIMITED | Managing Member | HODGE PLAZA 2ND FL UPPER MAIN STREET, TORTOLA, B.V.I. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2002-01-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-02 | 1699 CORAY WAY, SUITE 510, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-02 | 3500 COLLINS AVE., MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-02 | MARTINEZ-CID, RICARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-02 | 3500 COLLINS AVE., MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| AMENDMENT | 1998-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-02 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-23 |
| Amendment | 1998-11-09 |
| Florida Limited Liabilites | 1998-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
