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LHE, INC. - Florida Company Profile

Company Details

Entity Name: LHE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LHE, 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: 28 Oct 2010 (14 years ago)
Document Number: P10000088669
FEI/EIN Number 270725797

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1680 Roberts Blvd. NW, Kennesaw, GA, 30144, US
Mail Address: 1680 Roberts Blvd. NW, Kennesaw, GA, 30144, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN JASON President 1680 Roberts Blvd. NW, Kennesaw, GA, 30144
WARREN JASON Secretary 1680 Roberts Blvd. NW, Kennesaw, GA, 30144
WARREN JASON Director 1680 Roberts Blvd. NW, Kennesaw, GA, 30144
Waren Shawn A Secretary 1680 Roberts Blvd. NW, Kennesaw, GA, 30144
UNITED STATES CORPORATION AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000045064 LORD HENRY ENTERPRISES, INC. ACTIVE 2024-04-02 2029-12-31 - 1680 ROBERTS BLVD NW #404, KENNESAW, GA, 30144
G23000143994 NATIONAL SAFETY MIRROR ACTIVE 2023-11-28 2028-12-31 - 2260 MOON STATION CT. NW #110, KENNESAW, GA, 30144
G23000021232 SAFEGUARD SUPPLY ACTIVE 2023-02-14 2028-12-31 - 2260 MOON STATION CT. NW #110, KENNESAW, GA, 30144
G18000098053 1800DOORBELL ACTIVE 2018-09-04 2028-12-31 - 1680 ROBERTS BLVD., 404, KENNESAW, GA, 30144
G16000121178 SENSORCITY EXPIRED 2016-11-08 2021-12-31 - 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257
G16000012970 SAFEGUARD SUPPLY EXPIRED 2016-02-04 2021-12-31 - 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257
G16000012972 1800DOORBELL EXPIRED 2016-02-04 2021-12-31 - 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257
G11000043495 SECURITY2020 EXPIRED 2011-05-05 2016-12-31 - 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257
G11000043499 MIRRORPROS EXPIRED 2011-05-05 2016-12-31 - 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257
G11000043503 1 800 DOORBELL EXPIRED 2011-05-05 2016-12-31 - 9655 FLORIDA MINING BLVD. W., SUITE 401, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-20 1680 Roberts Blvd. NW, #404, Kennesaw, GA 30144 -
CHANGE OF MAILING ADDRESS 2024-02-20 1680 Roberts Blvd. NW, #404, Kennesaw, GA 30144 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
REGISTERED AGENT NAME CHANGED 2019-05-14 UNITED STATES CORPORATION AGENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-11
AMENDED ANNUAL REPORT 2019-05-30
Reg. Agent Change 2019-05-14
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State