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LEAN STAFFING SOLUTIONS, INC.

Company Details

Entity Name: LEAN STAFFING SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jan 2008 (17 years ago)
Date of dissolution: 08 Sep 2020 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 08 Sep 2020 (4 years ago)
Document Number: P08000007524
FEI/EIN Number 261790331
Address: 3917 NW 126th Ave, Coral Springs, FL, 33065, US
Mail Address: 3917 NW 126th Ave, Coral Springs, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CADENA ROBERTO C Agent 3917 NW 126th Ave, Coral Springs, FL, 33065

Vice President

Name Role Address
Maria Garcia P Vice President 3917 NW 126th Ave, Coral Springs, FL, 33065

Director

Name Role Address
BILZERIAN ADAM Director 3917 NW 126th Ave, Coral Springs, FL, 33065
GARCIA MARIA P Director 3917 NW 126th Ave, Coral Springs, FL, 33065
BELL DAVID Director 3917 NW 126th Ave, Coral Springs, FL, 33065

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000024184 MY RATE PORTAL EXPIRED 2012-03-09 2017-12-31 No data 670 HERITAGE DRIVE, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
CONVERSION 2020-09-08 No data CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS LEAN STAFFING SOLUTIONS, INC.. CONVERSION NUMBER 300000205523
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 3917 NW 126th Ave, Coral Springs, FL 33065 No data
CHANGE OF PRINCIPAL ADDRESS 2020-03-23 3917 NW 126th Ave, Coral Springs, FL 33065 No data
CHANGE OF MAILING ADDRESS 2020-03-23 3917 NW 126th Ave, Coral Springs, FL 33065 No data
AMENDMENT 2018-03-12 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-06 CADENA, ROBERTO C No data
NAME CHANGE AMENDMENT 2014-08-18 LEAN STAFFING SOLUTIONS, INC. No data
REINSTATEMENT 2011-02-10 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
Conversion 2020-09-08
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-04
Amendment 2018-03-12
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-06
Name Change 2014-08-18
ANNUAL REPORT 2014-04-07

Date of last update: 02 Jan 2025

Sources: Florida Department of State