| Entity Name: | LBEV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LBEV, 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: | 06 Oct 2021 (4 years ago) |
| Document Number: | P21000087267 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 S. Douglas Rd, Coral Gables, FL, 33134, US |
| Mail Address: | 800 S. Douglas Rd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BEVERIDGE LAUREN | President | 800 S. Douglas Rd, Coral Gables, FL, 33134 |
| Rush Lowell | Secretary | 800 S. Douglas Rd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 800 S. Douglas Rd, Suite 450, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 800 S. Douglas Rd, Suite 450, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-23 | Suite 450 800 S. Douglas Rd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-23 | Suite 450 800 S. Douglas Rd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-05-23 |
| Reg. Agent Change | 2023-03-27 |
| ANNUAL REPORT | 2022-07-20 |
| Domestic Profit | 2021-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
