| Entity Name: | LL1 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LL1 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: | 09 Jul 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jul 2013 (12 years ago) |
| Document Number: | P13000058092 |
| FEI/EIN Number |
46-3189976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13475 NW 12TH STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 13475 NW 12TH STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTELLI LUCA | President | 3330 NE 190TH Street, AVENTURA, FL, 33180 |
| PORTELLI LUCA | Chief Executive Officer | 3330 NE 190TH Street, AVENTURA, FL, 33180 |
| Gazzolo Matteo | Director | 1341 15th Street, MIAMI BEACH, FL, 33139 |
| MUGNARI FRANCESCA | Agent | 13475 NW 12TH STREET, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000078789 | JUST FROM ITALY | EXPIRED | 2013-08-07 | 2018-12-31 | - | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 13475 NW 12TH STREET, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 13475 NW 12TH STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 13475 NW 12TH STREET, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-03 | MUGNARI, FRANCESCA | - |
| AMENDMENT | 2013-07-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-25 |
| AMENDED ANNUAL REPORT | 2023-10-20 |
| ANNUAL REPORT | 2023-03-16 |
| AMENDED ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
