| Entity Name: | BUILD A SUB L L C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BUILD A SUB L L C 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Mar 2015 (10 years ago) |
| Date of dissolution: | 05 Sep 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 2018 (6 years ago) |
| Document Number: | L15000056436 |
| FEI/EIN Number |
47-3556570
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 West Palmetto Park Rd, BOCA RATON, FL 33432 |
| Mail Address: | 109 West Palmetto Park Rd, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lixin, Wang | Partner | 109 West Palmetto Park Rd, BOCA RATON, FL 33432 |
| Han, Bing | Partner | 109 West Palmetto Park Rd, BOCA RATON, FL 33432 |
| GLOBAL EXECUTIVE SOLUTIONS, LLC | Business Manager | - |
| GLOBAL EXECUTIVE SOLUTIONS, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000037461 | PITA PRINCIPLE SUBS &BGRILL | EXPIRED | 2016-04-13 | 2021-12-31 | - | 109 WEST PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-05 | Global Executive Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-05 | 109 West Palmetto Park Rd, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 109 West Palmetto Park Rd, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 109 West Palmetto Park Rd, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-05 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-13 |
| Florida Limited Liability | 2015-03-31 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
