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LLPS, INC. - Florida Company Profile

Company Details

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

LLPS, 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: 07 Apr 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P11000034730
FEI/EIN Number 454024556

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

Address: 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
Mail Address: 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERTZ ARTHUR H Director 2198 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134
BROWN MICHAEL S Agent 3195 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-02-25 BROWN, MICHAEL S -
REINSTATEMENT 2014-02-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 3195 PONCE DE LEON BLVD, 5TH FLOOR, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-06-27 3195 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2011-06-27 3195 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 -
AMENDMENT 2011-06-17 - -

Documents

Name Date
ANNUAL REPORT 2015-04-13
AMENDED ANNUAL REPORT 2014-04-28
Amendment 2011-06-17
Domestic Profit 2011-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State