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LBA GLOBAL PARTNERS (USA) INC. - Florida Company Profile

Company Details

Entity Name: LBA GLOBAL PARTNERS (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LBA GLOBAL PARTNERS (USA) 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: 16 Aug 2023 (2 years ago)
Document Number: P23000060013
FEI/EIN Number 93-3041582

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

Address: 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131
Mail Address: 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEERAH BHOOSHAN Vice President 201 SOUTH BISCAYNE BLVD, 28TH FLOOR, MIAMI, FL, 33131
OWENS RICHARD President 8801 HOWARD FOREST LN, PIKESVILLE, MD, 21208
DELVA SAMUEL Agent 3470 BANKS RD, MARGATE, FL, 33063

Documents

Name Date
ANNUAL REPORT 2024-01-31
Domestic Profit 2023-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State