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LLS GROUP HOLDINGS, LLC

Company Details

Entity Name: LLS GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 22 Dec 2010 (14 years ago)
Date of dissolution: 24 Aug 2012 (12 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Aug 2012 (12 years ago)
Document Number: M10000005693
FEI/EIN Number 274403930
Address: 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146
Mail Address: 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Manager

Name Role Address
ERTEL DAVID Manager 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146

President

Name Role Address
ERTEL DAVID President 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146

Secretary

Name Role Address
O'BRIEN RICHARD Secretary 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146
FISCHER JOHN H Secretary 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146
BOMSTEIN BRIAN E Secretary 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146
EVENSON BRETT Secretary 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146
WILLIAMS MARVIN Secretary 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146

Vice President

Name Role Address
O'BRIEN RICHARD Vice President 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146
EVENSON BRETT Vice President 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146
WILLIAMS MARVIN Vice President 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146

Chief Financial Officer

Name Role Address
FISCHER JOHN H Chief Financial Officer 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146

Senior Vice President

Name Role Address
BOMSTEIN BRIAN E Senior Vice President 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2012-08-24 No data No data

Documents

Name Date
LC Withdrawal 2012-08-24
ANNUAL REPORT 2012-03-15
ANNUAL REPORT 2011-01-06
Foreign Limited 2010-12-22

Date of last update: 01 Jan 2025

Sources: Florida Department of State