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LAWTON EXECUTIVE SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: LAWTON EXECUTIVE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 299 NW 52nd Terrace, Boca Raton, FL, 33487, US
Mail Address: 299 NW 52nd Terrace, Boca Raton, FL, 33487, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000054624 BA FLORIDA PROPERTIES ACTIVE 2025-04-22 2030-12-31 - 299 NW 52 TERR, APT 122, BOCA RATON, FL, 33487
G20000027555 LOGISTICS ENHANCED SOLUTIONS ACTIVE 2020-03-03 2025-12-31 - 10773 NW 58 ST PMB66, DORAL, FL, 33178

Events

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

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State