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LII, INC.

Company Details

Entity Name: LII, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 14 Mar 1925 (100 years ago)
Date of dissolution: 11 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2024 (10 months ago)
Document Number: 015728
FEI/EIN Number 59-0339150
Address: 400 N ASHLEY DRIVE, SUITE 2500, TAMPA, FL 33602
Mail Address: 400 N. Ashley Drive, STE. 2500, TAMPA, FL 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
HOLMER, KATHERINE Agent 400 N. ASHLEY DRIVE, SUITE 2500, TAMPA, FL 33602

Secretary

Name Role Address
HOLMER, KATHERINE Secretary 400 N ASHLEY DRIVE, SUITE 2500 TAMPA, FL 33602
Bauman, Carl J Secretary 400 N Ashley Drive, Suite 2500 Tampa, FL 33602

Vice President

Name Role Address
Bauman, Carl J Vice President 400 N Ashley Drive, Suite 2500 Tampa, FL 33602

Chief Financial Officer

Name Role Address
Bauman, Carl J Chief Financial Officer 400 N Ashley Drive, Suite 2500 Tampa, FL 33602

Director

Name Role Address
JAMES, JOHNNIE P, JR Director 400 N Ashley Drive, Suite 2500 Tampa, FL 33602

Chairman

Name Role Address
JAMES, JOHNNIE P, JR Chairman 400 N Ashley Drive, Suite 2500 Tampa, FL 33602

President

Name Role Address
JAMES, JOHNNIE P, JR President 400 N Ashley Drive, Suite 2500 Tampa, FL 33602

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-11 No data No data
REGISTERED AGENT NAME CHANGED 2023-04-10 HOLMER, KATHERINE No data
REGISTERED AGENT ADDRESS CHANGED 2020-09-24 400 N. ASHLEY DRIVE, SUITE 2500, TAMPA, FL 33602 No data
CHANGE OF PRINCIPAL ADDRESS 2020-09-01 400 N ASHLEY DRIVE, SUITE 2500, TAMPA, FL 33602 No data
CHANGE OF MAILING ADDRESS 2020-09-01 400 N ASHLEY DRIVE, SUITE 2500, TAMPA, FL 33602 No data
AMENDMENT AND NAME CHANGE 2019-06-20 LII, INC. No data
AMENDMENT 1999-09-02 No data No data
AMENDMENT 1988-06-06 No data No data
NAME CHANGE AMENDMENT 1986-12-19 LYKES INSURANCE, INC. No data

Documents

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: 07 Feb 2025

Sources: Florida Department of State