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L&L EL PASO, TEXAS HOLDINGS USA LLC - Florida Company Profile

Company Details

Entity Name: L&L EL PASO, TEXAS HOLDINGS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L&L EL PASO, TEXAS HOLDINGS USA 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: 08 Sep 2020 (5 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Oct 2020 (5 years ago)
Document Number: L20000280601
FEI/EIN Number 85-4294649

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

Address: 1387 GEORGE DIETER DRIVE, BUILDING B, EL PASO, TX, 79936, US
Mail Address: 787 CRICKLEWOOD TERRACE, LAKE MARY, FL, 32746, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Watren Laura Manager 787 CRICKLEWOOD TERRACE, LAKE MARY, FL, 32746
L&L HOLDINGS USA LLC Auth -
Trimble Linda M Agent 101 Fox Valley Dr, Longwood, FL, 32779
Watren Larry Manager 787 CRICKLEWOOD TERRACE, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-05-31 1387 GEORGE DIETER DRIVE, BUILDING B, EL PASO, TX 79936 -
REGISTERED AGENT NAME CHANGED 2022-03-09 Trimble, Linda M -
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 101 Fox Valley Dr, Longwood, FL 32779 -
LC NAME CHANGE 2020-10-26 L&L EL PASO, TEXAS HOLDINGS USA LLC -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-15
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-10
Florida Limited Liability 2020-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State