| Entity Name: | LII, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LII, 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: | 14 Mar 1925 (100 years ago) |
| Date of dissolution: | 11 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2024 (a year ago) |
| Document Number: | 015728 |
| FEI/EIN Number |
590339150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N ASHLEY DRIVE, SUITE 2500, TAMPA, FL, 33602, US |
| Mail Address: | 400 N. Ashley Drive, STE. 2500, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLMER KATHERINE | Secretary | 400 N ASHLEY DRIVE, TAMPA, FL, 33602 |
| Bauman Carl J | Secretary | 400 N Ashley Drive, Tampa, FL, 33602 |
| Bauman Carl J | Vice President | 400 N Ashley Drive, Tampa, FL, 33602 |
| JAMES JOHNNIE PJR | Director | 400 N Ashley Drive, Tampa, FL, 33602 |
| JAMES JOHNNIE PJR | Chairman | 400 N Ashley Drive, Tampa, FL, 33602 |
| HOLMER KATHERINE | Agent | 400 N. ASHLEY DRIVE, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | HOLMER, KATHERINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-24 | 400 N. ASHLEY DRIVE, SUITE 2500, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-01 | 400 N ASHLEY DRIVE, SUITE 2500, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-01 | 400 N ASHLEY DRIVE, SUITE 2500, TAMPA, FL 33602 | - |
| AMENDMENT AND NAME CHANGE | 2019-06-20 | LII, INC. | - |
| AMENDMENT | 1999-09-02 | - | - |
| AMENDMENT | 1988-06-06 | - | - |
| NAME CHANGE AMENDMENT | 1986-12-19 | LYKES INSURANCE, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-28 |
| Amendment and Name Change | 2019-06-20 |
| ANNUAL REPORT | 2019-05-08 |
| ANNUAL REPORT | 2018-04-27 |
| Reg. Agent Change | 2018-04-27 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
