| Entity Name: | LL GLOBAL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LL GLOBAL CORP 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: | 27 Mar 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Jul 2020 (5 years ago) |
| Document Number: | P13000028127 |
| FEI/EIN Number |
46-2410148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 NW 71ST ST, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 3701 NW 71ST ST, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX SECRETS, INC. | Agent | - |
| LUCAS LUIS HENRIQUE | President | 3701 NW 71ST ST, COCONUT CREEK, FL, 33073 |
| LUCAS LUIS HENRIQUE | Director | 3701 NW 71ST ST, COCONUT CREEK, FL, 33073 |
| MOUSINHO GUSTAVO HENRIQ | Secretary | 310 SE 2ND AVE., DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000092773 | LUCAS TARP | ACTIVE | 2020-07-31 | 2025-12-31 | - | 3701 NW 71ST ST, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 5300 W. HILLSBORO BLVD, STE 105, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 2020-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | 3701 NW 71ST ST, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | 3701 NW 71ST ST, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 2014-07-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| AMENDED ANNUAL REPORT | 2024-12-11 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2020-07-31 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
