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BUILT TO SUIT BRANDS, LLC - Florida Company Profile

Company Details

Entity Name: BUILT TO SUIT BRANDS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BUILT TO SUIT BRANDS, 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: 16 May 2019 (6 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 24 Mar 2021 (4 years ago)
Document Number: L19000132673
FEI/EIN Number 84-1926829

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

Address: 12231 Main St, San Antonio, FL, 33576, US
Mail Address: PO BOX 1156, San Antonio, FL, 33576, US
ZIP code: 33576
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lipsey Marcus Manager PO BOX 1156, San Antonio, FL, 33576
Lipsey Marcus Agent 12231 Main St, San Antonio, FL, 33576

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000003668 LIPSEY BRANDS ACTIVE 2025-01-08 2030-12-31 - PO BOX 1156, SAN ANTONIO, FL, 33576
G21000100994 BTS BRANDS ACTIVE 2021-08-03 2026-12-31 - 801 INTERNATIONAL PARKWAY, SUITE 500, LAKE MARY, FL, 32746
G19000066973 BUILT TO SUIT BRANDS EXPIRED 2019-06-12 2024-12-31 - 324 ISLAND SOUND CT, LONGWOOD, FL, 32779

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 Lipsey, Marcus -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 12231 Main St, San Antonio, FL 33576 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 12231 Main St, San Antonio, FL 33576 -
CHANGE OF MAILING ADDRESS 2023-04-24 12231 Main St, San Antonio, FL 33576 -
LC AMENDED AND RESTATED ARTICLES 2021-03-24 - -
LC AMENDED/RESTATED ARTICLE/NAME CHANGE 2021-03-04 BUILD TO SUIT BRANDS, LLC -
REINSTATEMENT 2020-12-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
LC Amended and Restated Art 2021-03-24
LC Amended/Restated Article/NC 2021-03-04
REINSTATEMENT 2020-12-07
Florida Limited Liability 2019-05-16

Date of last update: 02 May 2025

Sources: Florida Department of State