LCB INVESTMENTS USA, INC. - Florida Company Profile
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| Entity Name: | LCB INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Mar 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 May 2015 (10 years ago) |
| Document Number: | P96000026077 |
| FEI/EIN Number | 650742628 |
| Address: | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| City: | Hallandale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRBRAGHER CELIA | President | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| BIRBRAGHER CELIA | Director | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| ROZENCWAIG & NADEL, LLP | Agent | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-05-28 | ROZENCWAIG & NADEL, LLP | - |
| REINSTATEMENT | 2015-05-28 | - | - |
| NAME CHANGE AMENDMENT | 2015-05-28 | LCB INVESTMENTS USA, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-20 | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-20 | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-20 | C/O 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-20 |
| AMENDED ANNUAL REPORT | 2016-08-26 |
| ANNUAL REPORT | 2016-03-30 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State