| Entity Name: | LEB ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEB ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Dec 2005 (19 years ago) |
| Date of dissolution: | 20 Jul 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2006 (19 years ago) |
| Document Number: | P05000157400 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12970 SW 189 STREET, MIAMI, FL, 33177 |
| Mail Address: | 12970 SW 189 STREET, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTANO EDUARDO | Director | 12970 SW 189 STREET, MIAMI, FL, 33177 |
| OTANO EDUARDO | President | 12970 SW 189 STREET, MIAMI, FL, 33177 |
| OTANO EDUARDO | Secretary | 12970 SW 189 STREET, MIAMI, FL, 33177 |
| OTANO EDUARDO | Treasurer | 12970 SW 189 STREET, MIAMI, FL, 33177 |
| OTANO EDUARDO | Agent | 12970 SW 189 STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-07-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-07-20 |
| ANNUAL REPORT | 2006-05-03 |
| Domestic Profit | 2005-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7766118408 | 2021-02-12 | 0455 | PPS | 4000 Hollywood Blvd Ste 445S, Hollywood, FL, 33021-1222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
