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LBCDE FLORIDA INVESTMENT FUND I, LLC - Florida Company Profile

Company Details

Entity Name: LBCDE FLORIDA INVESTMENT FUND I, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Dec 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M14000008738
FEI/EIN Number 371760955

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

Address: 18 PEOPLE'S TRUST WAY, DEERFIELD BEACH, FL, 33441
Mail Address: 18 PEOPLE'S TRUST WAY, DEERFIELD BEACH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
SCHAEFFER GEORGE W CHIE 18 PEOPLE'S TRUST WAY, DEERFIELD BEACH, FL, 33441
FRANKEL BRETT R CHIE 18 PEOPLE'S TRUST WAY, DEERFIELD BEACH, FL, 33441
HOAR DANIEL CHIE 18 PEOPLE'S TRUST WAY, DEERFIELD BEACH, FL, 33441
FRANKEL BRETT R Agent 18 PEOPLE'S TRUST WAY, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-05 FRANKEL, BRETT R -
REINSTATEMENT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2016-09-23 18 PEOPLE'S TRUST WAY, DEERFIELD BEACH, FL 33441 -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-02-01
REINSTATEMENT 2016-09-23
Foreign Limited 2014-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State