| Entity Name: | LETTUCE TURNIP THE BEET OF EP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Nov 2019 (5 years ago) |
| Document Number: | P19000088967 |
| FEI/EIN Number | N/A |
| Address: | 6625 MIAMI LAKES DRIVE, SUITE 342, MIAMI LAKES, FL 33014 |
| Mail Address: | 6625 MIAMI LAKES DRIVE, SUITE 342, MIAMI LAKES, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MAS CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, FRANCISCO | Director | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL 33014 |
| FERNANDEZ, YESENIA | Director | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL 33014 |
| SANCHEZ, REGINO | Director | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL 33014 |
| DIAZ, HIRAM | Director | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, FRANCISCO | President | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, YESENIA | Vice President | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL 33014 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, REGINO | Secretary | 6625 MIAMI LAKES DRIVE SUITE 342, MIAMI LAKES, FL 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000143658 | GIARDINO GOURMET SALADS | ACTIVE | 2021-10-25 | 2026-12-31 | No data | 1750 NORTH UNIVERSITY DRIVE, SUITE 109, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | MAS Corporate Services, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 232 Andalusia Avenue, Suite 200, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-15 |
| Domestic Profit | 2019-11-15 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
