LLANES & SONS, INC. - Florida Company Profile
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| Entity Name: | LLANES & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLANES & 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: | 17 Jan 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Feb 2023 (2 years ago) |
| Document Number: | P01000006409 |
| FEI/EIN Number |
651073270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4317 S.W. 134 PLACE, MIAMI, FL, 33175 |
| Mail Address: | 4317 S.W. 134 PLACE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLANES JULIO | President | 4317 SW 134 PLACE, MIAMI, FL, 33175 |
| LLANES JULIO | Director | 4317 SW 134 PLACE, MIAMI, FL, 33175 |
| LLANES JULIO A | Treasurer | 4317 SW 134 PL, MIAMI, FL, 33175 |
| LLANES JULIO | Agent | 4317 S.W. 134 PLACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-16 | LLANES, JULIO | - |
| REINSTATEMENT | 2019-01-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2008-05-28 | - | - |
| REINSTATEMENT | 2005-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000149935 | LAPSED | 10-10157 CC 05 | MIAMI-DADE COUNTY COURT | 2011-02-03 | 2016-03-11 | $8518.50 | PRO-MIX, INC., 11405 NW 138 STREET, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| REINSTATEMENT | 2023-02-10 |
| REINSTATEMENT | 2021-01-04 |
| REINSTATEMENT | 2019-01-16 |
| ANNUAL REPORT | 2017-02-06 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-22 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State