| Entity Name: | LSG COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LSG COMPANY 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: | 11 Jul 2007 (18 years ago) |
| Document Number: | P07000079212 |
| FEI/EIN Number |
260586662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23343 BOCA TRACE DR., BOCA RATON, FL, 33433, US |
| Mail Address: | 23343 BOCA TRACE DR., BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS LUCIANA | President | 23343 BOCA TRACE DR., BOCA RATON, FL, 33433 |
| FARIAS LUCIANA | Director | 23343 BOCA TRACE DR., BOCA RATON, FL, 33433 |
| FARIAS CHARBEL | Director | 23343 BOCA TRACE DR., BOCA RATON, FL, 33433 |
| charbel farias | Agent | 23343 BOCA TRACE DR., BOCA RATON, FL, 33433 |
| FARIAS CHARBEL | Vice President | 23343 BOCA TRACE DR., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | charbel, farias | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 23343 BOCA TRACE DR., BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-07 | 23343 BOCA TRACE DR., BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-07 | 23343 BOCA TRACE DR., BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-04-16 |
| ANNUAL REPORT | 2016-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3406957807 | 2020-05-26 | 0455 | PPP | 1645 Sun City Center Plaza, Sun City Center, FL, 33573-5305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
