| Entity Name: | LAP US HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Jun 2017 (8 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | M17000005170 |
| FEI/EIN Number | 37-1838339 |
| Address: | 161 COMMERCE RD SUITE 3, BOYNTON BEACH, FL 33426 |
| Mail Address: | 161 COMMERCE RD SUITE 3, BOYNTON BEACH, FL 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GAUTHIER, JENS | President | 161 COMMERCE RD SUITE 3, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| VAN ARKEL, TRENT | Treasurer | 161 COMMERCE RD SUITE 3, BOYNTON BEACH, FL 33426 |
| Name | Role | Address |
|---|---|---|
| SIMMERER, THOMAS | Chief Executive Officer | 161 COMMERCE RD SUITE 3, BOYNTON BEACH, FL 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-30 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-30 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| LC AMENDMENT AND NAME CHANGE | 2020-05-18 | LAP US HOLDING LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-08 |
| LC Amendment and Name Change | 2020-05-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-03 |
| Foreign Limited | 2017-06-16 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
