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LBI ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: LBI ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LBI ASSOCIATES, 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: 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: 31 Aug 2007 (18 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Oct 2017 (8 years ago)
Document Number: P07000097828
FEI/EIN Number 260836888

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

Address: 8169 Longbay Blvd, SARASOTA, FL, 34243-2041, US
Mail Address: 8169 LONGBAY BLVD, SARASOTA, FL, 34243, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYON WILLIAM K Director 14420 MJ Rd, Myakka City, FL, 342515157
LYON WILLIAM K President 14420 MJ Rd, Myakka City, FL, 342515157
LYON GRACE I Vice President 8169 LONGBAY BLVD, SARASOTA, FL, 34243
LYON GRACE I Secretary 8169 LONGBAY BLVD, SARASOTA, FL, 34243
LYON GRACE I Treasurer 8169 LONGBAY BLVD, SARASOTA, FL, 34243
LYON GRACE I Director 8169 LONGBAY BLVD, SARASOTA, FL, 34243
LYON GRACE I Agent 8169 LONGBAY BLVD, SARASOTA, FL, 34243

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-10-20 LBI ASSOCIATES, INC. -
REINSTATEMENT 2017-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2017-10-12 8169 Longbay Blvd, SARASOTA, FL 34243-2041 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-12 LYON, GRACE I -
REINSTATEMENT 2013-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2008-07-07 8169 Longbay Blvd, SARASOTA, FL 34243-2041 -
REGISTERED AGENT ADDRESS CHANGED 2008-07-07 8169 LONGBAY BLVD, SARASOTA, FL 34243 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-02-26
Name Change 2017-10-20
REINSTATEMENT 2017-10-12
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5316237101 2020-04-13 0455 PPP 8169 Longbay Blvd, SARASOTA, FL, 34243-2041
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36812
Loan Approval Amount (current) 36812
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SARASOTA, MANATEE, FL, 34243-2041
Project Congressional District FL-16
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37077.86
Forgiveness Paid Date 2021-01-07
8219488300 2021-01-29 0455 PPS 8169 Longbay Blvd, Sarasota, FL, 34243-2041
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32535
Loan Approval Amount (current) 32535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444341
Servicing Lender Name American Momentum Bank
Servicing Lender Address 1 Momentum Blvd, COLLEGE STATION, TX, 77845-6199
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sarasota, MANATEE, FL, 34243-2041
Project Congressional District FL-16
Number of Employees 3
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 444341
Originating Lender Name American Momentum Bank
Originating Lender Address COLLEGE STATION, TX
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32758.23
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State