| Entity Name: | LAWTON EXECUTIVE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAWTON EXECUTIVE SERVICES, 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: | 26 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | L21000244776 |
| FEI/EIN Number |
13-4315560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 299 NW 52nd Terrace, Boca Raton, FL, 33487, US |
| Mail Address: | 299 NW 52nd Terrace, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABREU BRANDY | Authorized Member | 299 NW 52nd Terrace, Boca Raton, FL, 33487 |
| DIAZ ALBA | Authorized Member | 299 NW 52nd Terrace, Boca Raton, FL, 33487 |
| DIAZ ALBA | Agent | 299 NW 52nd Terrace, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000027555 | LOGISTICS ENHANCED SOLUTIONS | ACTIVE | 2020-03-03 | 2025-12-31 | - | 10773 NW 58 ST PMB66, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 299 NW 52nd Terrace, #122, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 299 NW 52nd Terrace, #122, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 299 NW 52nd Terrace, #122, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | DIAZ, ALBA | - |
| LC AMENDMENT | 2022-06-13 | - | - |
| LC STMNT OF RA/RO CHG | 2021-11-01 | - | - |
| CONVERSION | 2021-04-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000149425. CONVERSION NUMBER 700000213527 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-01-10 |
| LC Amendment | 2022-06-13 |
| AMENDED ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2022-01-11 |
| CORLCRACHG | 2021-11-01 |
| Florida Limited Liability | 2021-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
