| Entity Name: | LLS ENTERTAINMENT HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLS ENTERTAINMENT HOLDING COMPANY, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000100846 |
| FEI/EIN Number |
651060485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 337-341 NW 170 ST, NORTH MIAMI BEACH, FL, 33169, US |
| Mail Address: | 3900 SOUTH FLORIDA AVE., SUITE 302, LAKELAND, FL, 33813 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE ANDREW | President | 3900 S FLORIDA AVE SUITE 302, LAKELAND, FL, 33813 |
| MOORE ANDREW | Treasurer | 3900 S FLORIDA AVE SUITE 302, LAKELAND, FL, 33813 |
| MOORE ANDREW | Director | 3900 S FLORIDA AVE SUITE 302, LAKELAND, FL, 33813 |
| DRAPER ROBERT | Vice President | 3900 S FLORIDA AVE SUITE 302, LAKELAND, FL, 33813 |
| DRAPER ROBERT | Secretary | 3900 S FLORIDA AVE SUITE 302, LAKELAND, FL, 33813 |
| DRAPER ROBERT | Agent | 3900 SOUTH FLORIDA AVE., LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 3900 SOUTH FLORIDA AVE., SUITE 302, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | DRAPER, ROBERT | - |
| CHANGE OF MAILING ADDRESS | 2007-01-18 | 337-341 NW 170 ST, NORTH MIAMI BEACH, FL 33169 | - |
| AMENDMENT | 2005-10-21 | - | - |
| AMENDMENT | 2004-11-23 | - | - |
| AMENDMENT | 2004-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-19 | 337-341 NW 170 ST, NORTH MIAMI BEACH, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-04-24 |
| Amendment | 2005-10-21 |
| Reg. Agent Change | 2005-10-20 |
| Off/Dir Resignation | 2005-08-26 |
| Reg. Agent Resignation | 2005-08-26 |
| ANNUAL REPORT | 2005-04-25 |
| Reg. Agent Resignation | 2004-11-23 |
| Amendment | 2004-11-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
