| Entity Name: | L.L. & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.L. & SONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Jun 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2009 (16 years ago) |
| Document Number: | P00000062573 |
| FEI/EIN Number |
651019456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 304 INDIAN TRACE, PMB 416, WESTON, FL, 33326, US |
| Mail Address: | 304 INDIAN TRACE, PMB 416, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAAB NADIA | President | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| SAAB NADIA | Secretary | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| SAAB NADIA | Treasurer | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| SAAB NADIA | Director | P.O. BOX 14-0970, CORAL GABLES, FL, 33114 |
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | PRATS, FERNANDEZ & CO., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 999 DE PONCE DE LEON BLVD., 1110PH, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 304 INDIAN TRACE, PMB 416, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-25 | 304 INDIAN TRACE, PMB 416, WESTON, FL 33326 | - |
| AMENDMENT | 2009-10-09 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-08-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-29 |
| Reg. Agent Change | 2018-04-30 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
