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  5. LYKES BROS. INC.

LYKES BROS. INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LYKES BROS. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LYKES BROS. 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: 21 Jun 1949 (76 years ago)
Last Event: AMENDMENT
Event Date Filed: 06 Jun 1988 (37 years ago)
Document Number: 158344
FEI/EIN Number 590606439

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 400 N. ASHLEY DRIVE, TAMPA, FL, 33602, US
Mail Address: 400 N. ASHLEY DRIVE, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LYKES BROS. INC., MISSISSIPPI 101354 MISSISSIPPI
Headquarter of LYKES BROS. INC., ALABAMA 000-860-377 ALABAMA
Headquarter of LYKES BROS. INC., KENTUCKY 0114941 KENTUCKY

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4R2V1 Active Non-Manufacturer 2007-05-02 2023-06-24 - -

Contact Information
POC CARL BAUMAN
Phone +1 813-470-5075
Fax +1 813-470-5082
Address 400 N TAMPA ST STE 2200, TAMPA, FL, 33602 4719, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S73RC1CZHBWT16 158344 US-FL GENERAL ACTIVE -

Addresses
Legal C/O Richard Chase, 400 North Tampa Street, Tampa, US-FL, US, 33602
Headquarters PO Box 1690, Tampa, US-FL, US, 33601

Registration details
Registration Date 2013-11-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-11-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 158344

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYKES BROS INC GROUP WELFARE PLAN 2020 590606439 2021-06-29 LYKES BROS INC 216
File View Page
Three-digit plan number (PN) 511
Effective date of plan 2017-04-01
Business code 111300
Sponsor’s telephone number 8134705000
Plan sponsor’s mailing address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776
Plan sponsor’s address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776

Number of participants as of the end of the plan year
Active participants 106
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing GREG FRALEY
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC GROUP WELFARE PLAN 2019 590606439 2020-07-27 LYKES BROS INC 216
File View Page
Three-digit plan number (PN) 511
Effective date of plan 2017-04-01
Business code 111300
Sponsor’s telephone number 8134705000
Plan sponsor’s mailing address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776
Plan sponsor’s address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776

Number of participants as of the end of the plan year
Active participants 216
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
LYKES BROS INC GROUP WELFARE PLAN 2018 590606439 2019-05-14 LYKES BROS INC 353
File View Page
Three-digit plan number (PN) 511
Effective date of plan 2017-04-01
Business code 111300
Sponsor’s telephone number 8134705000
Plan sponsor’s mailing address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776
Plan sponsor’s address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776

Number of participants as of the end of the plan year
Active participants 293
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
LYKES BROS INC GROUP WELFARE PLAN 2017 590606439 2018-06-18 LYKES BROS INC 353
File View Page
Three-digit plan number (PN) 511
Effective date of plan 2017-04-01
Business code 111300
Sponsor’s telephone number 8134705000
Plan sponsor’s mailing address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776
Plan sponsor’s address 400 N TAMPA ST STE 1900, TAMPA, FL, 336024776

Number of participants as of the end of the plan year
Active participants 293
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
LYKES BROS INC GROUP WELFARE PLAN 2014 590606439 2015-01-02 LYKES BROS INC 595
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233981
Plan sponsor’s mailing address PO BOX 1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Number of participants as of the end of the plan year
Active participants 360
Retired or separated participants receiving benefits 208

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC GROUP WELFARE PLAN 2014 590606439 2015-01-02 LYKES BROS INC 586
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233981
Plan sponsor’s mailing address PO BOX 1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Number of participants as of the end of the plan year
Active participants 375
Retired or separated participants receiving benefits 220

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC. GROUP WELFARE PLAN 2014 590606439 2015-01-02 LYKES BROS INC. 579
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233981
Plan sponsor’s mailing address PO BOX1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Number of participants as of the end of the plan year
Active participants 362
Retired or separated participants receiving benefits 224

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC GROUP WELFARE PLAN 2013 590606439 2015-01-02 LYKES BROS INC 508
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233981
Plan sponsor’s mailing address PO BOX 1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Number of participants as of the end of the plan year
Active participants 326
Retired or separated participants receiving benefits 178

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC GROUP WELFARE PLAN 2012 590606439 2015-01-02 LYKES BROS INC 524
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233961
Plan sponsor’s mailing address PO BOX 1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Number of participants as of the end of the plan year
Active participants 328
Retired or separated participants receiving benefits 180

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature
LYKES BROS INC GROUP WELFARE PLAN 2011 590606439 2015-01-02 LYKES BROS INC 568
File View Page
Three-digit plan number (PN) 511
Effective date of plan 1994-01-01
Business code 111300
Sponsor’s telephone number 8132233981
Plan sponsor’s mailing address PO BOX 1690, TAMPA, FL, 33601
Plan sponsor’s address 400 N TAMPA ST, SUITE 1900, TAMPA, FL, 33602

Plan administrator’s name and address
Administrator’s EIN 590606439
Plan administrator’s name LYKES BROS INC
Plan administrator’s address PO BOX 1690, TAMPA, FL, 33601
Administrator’s telephone number 8132233981

Number of participants as of the end of the plan year
Active participants 340
Retired or separated participants receiving benefits 184

Signature of
Role Plan administrator
Date 2015-01-01
Name of individual signing ALLEN PRYDE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARRERE JOSEPH L Chairman of the Board 400 N. ASHLEY DRIVE, TAMPA, FL, 33629
JAMES JOHNNIE PJR. President 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
HOLMER KATHERINE Secretary 400 N. ASHLEY DRIVE, TAMPA, FL, 33602
Spielberger Cheryl L Assi 400 N. Ashley Drive, TAMPA, FL, 33602
Bertram John L Vice President 400 N. Ashley Drive, Tampa, FL, 33602
HOLMER KATHERINE Agent 400 N. ASHLEY DRIVE, TAMPA, FL, 33602

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000030900 SILVER LAKE PRESERVE ACTIVE 2011-03-28 2026-12-31 - 106 SW CR 721, OKEECHOBEE, FL, 34974
G09000139455 ECO2ASSEST SOLUTIONS EXPIRED 2009-07-28 2014-12-31 - 400 N. TAMPA STREET, SUITE 2200, TAMPA, FL, 33602, US

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 400 N. ASHLEY DRIVE, Suite 2500, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-04-10 400 N. ASHLEY DRIVE, Suite 2500, TAMPA, FL 33602 -
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 -
AMENDMENT 1988-06-06 - -
AMENDMENT 1965-12-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
AMENDED ANNUAL REPORT 2023-10-09
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-04-28
AMENDED ANNUAL REPORT 2019-09-24
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-23
Reg. Agent Change 2018-04-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
11411446 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2011-08-11 2011-08-11 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD, REDUCE SOIL EROSION, IMPROVE WATER QUALITY, & CREATE WILDLIFE HABITAT
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 149874.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10601934 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-10-28 2010-10-28 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 46448.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
10593220 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-10-26 2010-10-26 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 46448.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9626649 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-06-15 2010-06-15 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 49608.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9496172 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-30 2010-04-30 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 38158.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9507905 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-30 2010-04-30 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 47324.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9479559 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-30 2010-04-30 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 39950.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9447890 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-30 2010-04-30 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 34888.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9486872 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-12 2010-04-12 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 37137.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
9513548 Department of Agriculture 10.069 - CONSERVATION RESERVE PROGRAM 2010-04-12 2010-04-12 CONSERV RESV PRGM; TO PROTECT THE NATION'S LONG-TERM CAPABILITY TO PROD FOOD REDUCE SOIL EROSION IMPROVE WATER QUALITY & CREATE WILDLIFE HABITAT
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 42348.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 38605.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 34966.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LYKES BROS. INC.
Recipient Name Raw LYKES BROS. INC.
Recipient Address TAMPA, HILLSBOROUGH, FLORIDA, 33602-0000
Obligated Amount 39985.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 26019.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 55861.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 40785.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 29638.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 20618.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 33062.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LYKES BROS INC
Recipient Name Raw LYKES BROS INC
Recipient DUNS 045460094
Recipient Address 106 SW COUNTY ROAD 721, C/O MIKE MILICEVIC, OKEECHOBEE, GLADES, FLORIDA, 34974-8613, UNITED STATES
Obligated Amount 30226.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346925605 0420600 2023-08-22 106 COUNTY ROAD 721, OKEECHOBEE, FL, 34974
Inspection Type Fat/Cat
Scope Complete
Safety/Health Safety
Close Conference 2023-08-23
Case Closed 2024-01-26

Related Activity
Type Referral
Activity Nr 2070676
Safety Yes
Type Accident
Activity Nr 2071180
316222926 0420600 2011-11-21 106 SW COUNTY RD. 721, OKEECHOBEE, FL, 34974
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2012-03-16
Case Closed 2012-06-01

Related Activity
Type Accident
Activity Nr 102711660

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19040039 A
Issuance Date 2012-03-19
Abatement Due Date 2012-03-22
Current Penalty 5000.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 30
Gravity 00
305783508 0420600 2002-08-22 106 SW CR 721, OKEECHOBEE, FL, 34974
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 2002-10-07
Case Closed 2002-10-07

Related Activity
Type Accident
Activity Nr 102350865
239004 0420600 1984-03-01 LYKES RD TURKEY CREEK RD, Plant City, FL, 33566
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1984-03-01
Case Closed 1984-03-06

Related Activity
Type Complaint
Activity Nr 70065875
13947932 0420600 1983-10-26 LYKES RD TURKEY CREEK RD INDUS, Plant City, FL, 33566
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-10-31
Case Closed 1984-03-06

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 1983-12-19
Abatement Due Date 1984-01-30
Current Penalty 60.0
Initial Penalty 60.0
Nr Instances 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 1983-12-19
Abatement Due Date 1984-01-30
Nr Instances 1
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100304 A02
Issuance Date 1983-12-19
Abatement Due Date 1984-01-16
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100305 A01 I
Issuance Date 1983-12-19
Abatement Due Date 1983-12-27
Nr Instances 1
Citation ID 01002C
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 1983-12-19
Abatement Due Date 1984-01-16
Nr Instances 1
Citation ID 01002D
Citaton Type Serious
Standard Cited 19100305 G01 III
Issuance Date 1983-12-19
Abatement Due Date 1984-01-16
Nr Instances 1
Citation ID 01002E
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 1983-12-19
Abatement Due Date 1984-01-16
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100022 A03
Issuance Date 1983-12-19
Abatement Due Date 1983-12-27
Nr Instances 1
Citation ID 02002
Citaton Type Other
Standard Cited 19100024 F
Issuance Date 1983-12-19
Abatement Due Date 1984-01-30
Nr Instances 1
Citation ID 02003A
Citaton Type Other
Standard Cited 19100037 K02
Issuance Date 1983-12-19
Abatement Due Date 1984-01-30
Nr Instances 1
Citation ID 02003B
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1983-12-19
Abatement Due Date 1984-01-04
Nr Instances 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100038 A01
Issuance Date 1983-12-19
Abatement Due Date 1984-03-06
Nr Instances 1
Citation ID 02005
Citaton Type Other
Standard Cited 19100101 B
Issuance Date 1983-12-19
Abatement Due Date 1983-12-27
Nr Instances 1
Citation ID 02006
Citaton Type Other
Standard Cited 19100159 C10
Issuance Date 1983-12-19
Abatement Due Date 1984-01-16
Nr Instances 1
Citation ID 02007
Citaton Type Other
Standard Cited 19100252 B04 VIII
Issuance Date 1983-12-19
Abatement Due Date 1983-12-22
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3616688509 2021-02-24 0455 PPP 400 N Ashley Dr Ste 2500, Tampa, FL, 33602-4348
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1900656.9
Loan Approval Amount (current) 1900656.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 528986
Servicing Lender Name Farm Credit of Central Florida, ACA
Servicing Lender Address 115 South Missouri Avenue Suite 400, Lakeland, FL, 33815
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33602-4348
Project Congressional District FL-14
Number of Employees 176
NAICS code 111310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 528986
Originating Lender Name Farm Credit of Central Florida, ACA
Originating Lender Address Lakeland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1910134.15
Forgiveness Paid Date 2021-09-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
967730 Intrastate Non-Hazmat 2023-02-09 20000 2022 4 2 Private(Property)
Legal Name LYKES BROS INC
DBA Name -
Physical Address 7 LYKES RD, LAKE CITY, FL, 33852, US
Mailing Address 7 LYKES RD, LAKE CITY, FL, 33852, US
Phone (863) 465-4127
Fax (863) 465-2289
E-mail DANA.WILLIS@LYKES.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

JAMES JOHNNIE PJR.

LYKES SCHOLARSHIP FOUNDATION, INC. - Inactive
Domestic Non-Profit (2017 - 2024)
LYKES LANE, INC. - Inactive
Domestic Profit (1982 - 2023)
STRATEGIC LEADERSHIP ADVISORS, LLC - Inactive
Florida Limited Liability Co. (2013 - 2017)
STRATEGIC LEADERSHIP ADVISORS, LLC - Inactive
Florida Limited Liability Co. (2013 - 2017)

BAUMAN CARL J

LYKES SCHOLARSHIP FOUNDATION, INC. - Inactive
Domestic Non-Profit (2017 - 2024)
7L RESOURCES, LLC - Active
Foreign Limited Liability Co. (2014 )
LYKES LANE, INC. - Inactive
Domestic Profit (1982 - 2023)
7L BRANDS, LLC - Active
Florida Limited Liability Co. (2008 )
LYKES CEA, LLC - Active
Florida Limited Liability Co. (2022 )

HOLMER KATHERINE

LYKES P.H.A.R.M., LLC - Inactive
Florida Limited Liability Co. (2020 - 2024)
7L VALRICO, LLC - Active
Foreign Limited Liability Co. (2022 )
LYKES REGIONAL WATER SOLUTIONS, LLC - Active
Florida Limited Liability Co. (2020 )
LYKES SCHOLARSHIP FOUNDATION, INC. - Inactive
Domestic Non-Profit (2017 - 2024)
LYKES SCHOLARSHIP FOUNDATION, INC. - Inactive
Domestic Non-Profit (2017 - 2024)
LII, INC. - Inactive
Domestic Profit (1925 - 2024)
LII, INC. - Inactive
Domestic Profit (1925 - 2024)
7L RESOURCES, LLC - Active
Foreign Limited Liability Co. (2014 )
ECOASSET ENERGY SOLUTIONS LLC - Active
Foreign Limited Liability Co. (2013 )
SILVER LAKE UTILITIES, INC. - Active
Domestic Profit (2006 )

Companies related by address

400 N. ASHLEY DRIVE, TAMPA, FL, 33602, US

7L BRANDS, LLC ECOASSET SOLUTIONS, LLC M3 INNOVATIONS LLC ECOASSET ENERGY SOLUTIONS LLC 7L RESOURCES, LLC LYKES SCHOLARSHIP FOUNDATION, INC. LYKES BRIGHTON VALLEY, LLC LYKES QOF #1, LLC LYKES QOF #4, LLC LYKES QOF #3, LLC

400 N. ASHLEY DRIVE, TAMPA, FL, 33602, US

7L BRANDS, LLC ECOASSET SOLUTIONS, LLC M3 INNOVATIONS LLC ECOASSET ENERGY SOLUTIONS LLC 7L RESOURCES, LLC LYKES SCHOLARSHIP FOUNDATION, INC. LYKES BRIGHTON VALLEY, LLC LYKES QOF #1, LLC LYKES QOF #4, LLC LYKES QOF #3, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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