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 |
Name | Role | Address |
---|---|---|
ERTEL DAVID | Manager | 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146 |
Name | Role | Address |
---|---|---|
ERTEL DAVID | President | 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146 |
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 |
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 |
Name | Role | Address |
---|---|---|
FISCHER JOHN H | Chief Financial Officer | 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146 |
Name | Role | Address |
---|---|---|
BOMSTEIN BRIAN E | Senior Vice President | 4425 PONCE DE LEON BLVD 5TH FLOOR, CORAL GABLES, FL, 33146 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2012-08-24 | No data | No data |
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