| Entity Name: | LAMB, LITTLE & CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Oct 2003 (22 years ago) |
| Branch of: | LAMB, LITTLE & CO., ILLINOIS (Company Number CORP_29570949) |
| Date of dissolution: | 27 Jun 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 27 Jun 2023 (2 years ago) |
| Document Number: | F03000004994 |
| FEI/EIN Number |
362081351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Perimeter Drive, Schaumburg, IL, 60173, US |
| Mail Address: | 1101 Perimeter Drive, Schaumburg, IL, 60173, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Migliore Vito V | Treasurer | 1101 Perimeter Drive, Schaumburg, IL, 60173 |
| Hermann Lisa | Secretary | 1101 Perimeter Drive, Schaumburg, IL, 60173 |
| Kalina Gary | President | 1101 Perimeter Drive, Schaumburg, IL, 60173 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 1101 Perimeter Drive, Suite 500, Schaumburg, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 1101 Perimeter Drive, Suite 500, Schaumburg, IL 60173 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-13 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-06-27 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-11 |
| Reg. Agent Change | 2016-05-13 |
| ANNUAL REPORT | 2016-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
