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LAPIS GLOBAL LLC - Florida Company Profile

Company Details

Entity Name: LAPIS GLOBAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAPIS GLOBAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 10 Jul 2017 (8 years ago)
Document Number: L17000147334
FEI/EIN Number 82-2167673

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

Address: Burghaldenstrasse 19, Lenzburg, CH-5600, CH
Mail Address: Burghaldenstrasse 19, Lenzburg, CH-5600, CH
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Warm John E Manager Burghaldenstrasse 19, Lenzburg, 5600
Warm Angela B Authorized Representative Burghaldenstrasse 19, Lenzburg, 5600
PAYNE ROSS E Agent 25 TOWN CENTER BOULEVARD, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 Burghaldenstrasse 19, Lenzburg CH-5600 CH -
CHANGE OF MAILING ADDRESS 2023-02-17 Burghaldenstrasse 19, Lenzburg CH-5600 CH -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-02-19
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-08
Florida Limited Liability 2017-07-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State