| Entity Name: | LAMB, LITTLE & CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2003 (21 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 |
| Address: | 1101 Perimeter Drive, Schaumburg, IL, 60173, US |
| Mail Address: | 1101 Perimeter Drive, Schaumburg, IL, 60173, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Migliore Vito V | Treasurer | 1101 Perimeter Drive, Schaumburg, IL, 60173 |
| Name | Role | Address |
|---|---|---|
| Hermann Lisa | Secretary | 1101 Perimeter Drive, Schaumburg, IL, 60173 |
| Name | Role | Address |
|---|---|---|
| Kalina Gary | President | 1101 Perimeter Drive, Schaumburg, IL, 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-06-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 1101 Perimeter Drive, Suite 500, Schaumburg, IL 60173 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 1101 Perimeter Drive, Suite 500, Schaumburg, IL 60173 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-13 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
