| Entity Name: | LED123, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LED123, 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: | 10 Jan 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | P17000003483 |
| FEI/EIN Number |
81-4965930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12214 STONE LAKE RANCH BOULEVARD, THONOTOSASSA, FL, 33592, US |
| Mail Address: | 12214 STONE LAKE RANCH BOULEVARD, THONOTOSASSA, FL, 33592, US |
| ZIP code: | 33592 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREEDMAN RANDY | President | 12214 STONE LAKE RANCH BOULEVARD, THONOTOSASSA, FL, 33592 |
| FREEDMAN RANDY | Secretary | 12214 STONE LAKE RANCH BOULEVARD, THONOTOSASSA, FL, 33592 |
| FREEDMAN MICHAEL | Treasurer | 12214 STONE LAKE RANCH BOULEVARD, THONOTOSASSA, FL, 33592 |
| FREEDMAN RANDY | Director | 12214 STONE LAKE RANCH BOULEVARD, THONOTOSASSA, FL, 33592 |
| RUEL RACHEL L | Vice President | 12214 STONE LAKE RANCH BOULEVARD, THONOTOSASSA, FL, 33592 |
| RUEL RACHEL L | Secretary | 12214 STONE LAKE RANCH BOULEVARD, THONOTOSASSA, FL, 33592 |
| RANDY FREEDMAN M | Agent | 5575 S. SEMORAN BLVD, ORLANDO, FL, 32822 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000006128 | MAX LUMINAIRES | EXPIRED | 2017-01-18 | 2022-12-31 | - | 8812 ROCKY CREEK DR., TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | RANDY, FREEDMAN MITCHELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-17 | 5575 S. SEMORAN BLVD, SUITE 36, ORLANDO, FL 32822 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000801357 | TERMINATED | 1000000804775 | HILLSBOROU | 2018-11-21 | 2038-12-12 | $ 5,959.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-06 |
| REINSTATEMENT | 2020-03-24 |
| Domestic Profit | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
