| Entity Name: | LBA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LBA CORPORATION 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: | 28 Jan 2015 (10 years ago) |
| Document Number: | P15000009117 |
| FEI/EIN Number |
47-2993719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7867 NW 166 TERRACE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7867 NW 166 TERRACE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES LUIS | President | 7867 NW 166 TERRACE, MIAMI LAKES, FL, 33016 |
| VARONA NAYIVE | Vice President | 7867 NW 166 TERRACE, MIAMI LAKES, FL, 33016 |
| REYES LUIS | Agent | 7867 NW 166 TERRACE, MIAMI LAKES, FL, 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4068088607 | 2021-03-17 | 0455 | PPS | 7867 NW 166th Ter, Miami Lakes, FL, 33016-3460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8009107210 | 2020-04-28 | 0455 | PPP | 7867 NW 166 Terr, Miami Lakes, FL, 33016-3460 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
