| Entity Name: | LBM 1 TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P05000096448 |
| FEI/EIN Number | 203149876 |
| Address: | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| Mail Address: | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MOUTCHOU MUSTAPHA | Director | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| MOUTCHOU BRAHIM | Director | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| MOUTCHOU MUSTAPHA | President | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| MOUTCHOU MUSTAPHA | Secretary | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| MOUTCHOU BRAHIM | Secretary | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| MOUTCHOU MUSTAPHA | Treasurer | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| Name | Role | Address |
|---|---|---|
| MOUTCHOU BRAHIM | Vice President | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-22 | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL 32835 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-22 | 6548 OLD WINTER GARDEN ROAD, ORLANDO, FL 32835 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000683848 | LAPSED | 50-2012-SC-20413 XXXXXMB RB | PALM BEACH COUNTY COURT | 2013-03-19 | 2018-04-25 | $7,637.75 | PINE HILLS CRP LLC, 4801 PGA BLVD., PALM BEACH GARDENS, FL 33418 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-29 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-03-24 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-05-22 |
| ANNUAL REPORT | 2006-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
