| Entity Name: | LG LICENSING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LG LICENSING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Mar 2007 (18 years ago) |
| Document Number: | L07000033560 |
| FEI/EIN Number |
208763172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 438 NE 35 TERRACE, MIAMI, FL, 33137, US |
| Mail Address: | 438 NE 35 TERRACE, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| GARCIA LORENA M | Manager | 438 NE 35 TERRACE, MIAMI, FL, 33137 |
| GARCIA LORENA M | President | 438 NE 35 TERRACE, MIAMI, FL, 33137 |
| GARCIA LORENA M | Secretary | 438 NE 35 TERRACE, MIAMI, FL, 33137 |
| GARCIA LORENA M | Treasurer | 438 NE 35 TERRACE, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000057779 | BIG CHEF LITTLE CHEF | ACTIVE | 2010-06-23 | 2025-12-31 | - | 201 S. BISCAYNE BOULEVARD.SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-19 | 438 NE 35 TERRACE, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-19 | 438 NE 35 TERRACE, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-12-03 | 201 SOUTH BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-15 | LAW CENTER OF THE AMERICAS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
