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LAWLESS INDUSTRIES, LTD., LLC - Florida Company Profile

Company Details

Entity Name: LAWLESS INDUSTRIES, LTD., LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 14 Oct 2014 (11 years ago)
Document Number: M14000007620
FEI/EIN Number 34-1968168

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

Address: 19994 INDEPENDENCE BLVD, GROVELAND, FL, 34736
Mail Address: 8431 SOUTH AVE, SUITE 3, POLAND, OH, 44514
ZIP code: 34736
County: Lake
Place of Formation: OHIO

Key Officers & Management

Name Role Address
LAWLESS SHAWN D President 19994 INDEPENDENCE BLVD, GROVELAND, FL, 34736
SACKELLA BRAD A Chief Financial Officer 8431 SOUTH AVE, POLAND, OH, 44514
LAWLESS SHAWN D Agent 19994 INDEPENDENCE BLVD, GROVELAND, FL, 34736

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000512907 TERMINATED 1000000755679 LAKE 2017-08-28 2037-08-31 $ 9,665.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-08-29
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-03-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State