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  5. LCO GROUP, P.A.

LCO GROUP, P.A.

Company Details

Entity Name: LCO GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 May 1989 (36 years ago)
Document Number: K91482
FEI/EIN Number 592953521
Address: 910 Old Camp Rd Bldg 110, Suite 112, The Villages, FL, 32162, US
Mail Address: 910 Old Camp Rd Bldg 110, Suite 112, The Villages, FL, 32162, US
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LCO GROUP, P.A. 401(K) PLAN 2018 592953521 2019-08-08 LCO GROUP, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 621111
Sponsor’s telephone number 3527283000
Plan sponsor’s address 910 OLD CAMP RD. BLDG. 110 STE. 112, THE VILLAGES, FL, 32162
LCO GROUP, P.A. 401(K) PLAN 2017 592953521 2018-11-19 LCO GROUP, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 621111
Sponsor’s telephone number 3527283000
Plan sponsor’s address 910 OLD CAMP RD. BLDG. 110 STE. 112, THE VILLAGES, FL, 32162
LCO GROUP, P.A. 401(K) PLAN 2016 592953521 2018-11-19 LCO GROUP, P.A. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 621111
Sponsor’s telephone number 3527283000
Plan sponsor’s address 910 OLD CAMP RD. BLDG. 110 STE. 112, THE VILLAGES, FL, 32162
LCO GROUP, P.A. 401(K) PLAN 2015 592953521 2016-08-19 LCO GROUP, P.A. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 621111
Sponsor’s telephone number 3527283000
Plan sponsor’s address 600 NORTH BLVD., SUITE C, LEESBURG, FL, 34748
LCO GROUP, P.A. 401(K) PLAN 2014 592953521 2015-10-13 LCO GROUP, P.A. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 621111
Sponsor’s telephone number 3527283000
Plan sponsor’s address 600 NORTH BLVD., SUITE C, LEESBURG, FL, 34748
LCO GROUP, P.A. 401(K) PLAN 2013 592953521 2014-10-10 LCO GROUP, P.A. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 621111
Sponsor’s telephone number 3527283000
Plan sponsor’s address 600 NORTH BLVD., SUITE C, LEESBURG, FL, 34748
LCO GROUP, P.A. 401(K) PLAN 2012 592953521 2013-10-07 LCO GROUP, P.A. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 621111
Sponsor’s telephone number 3527283000
Plan sponsor’s address 600 NORTH BLVD., SUITE C, LEESBURG, FL, 34748

Signature of
Role Plan administrator
Date 2013-10-07
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-07
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
LCO GROUP, P.A. 401(K) PLAN 2011 592953521 2012-10-06 LCO GROUP, P.A. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 621111
Sponsor’s telephone number 3527283000
Plan sponsor’s address 600 NORTH BLVD., SUITE C, LEESBURG, FL, 34748

Plan administrator’s name and address
Administrator’s EIN 592953521
Plan administrator’s name LCO GROUP, P.A.
Plan administrator’s address 600 NORTH BLVD., SUITE C, LEESBURG, FL, 34748
Administrator’s telephone number 3527283000

Signature of
Role Plan administrator
Date 2012-10-06
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-06
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
LCO GROUP, P.A. 401(K) PLAN 2010 592953521 2011-10-03 LCO GROUP, P.A. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 621111
Sponsor’s telephone number 3527283000
Plan sponsor’s address 600 NORTH BLVD., SUITE C, LEESBURG, FL, 34748

Plan administrator’s name and address
Administrator’s EIN 592953521
Plan administrator’s name LCO GROUP, P.A.
Plan administrator’s address 600 NORTH BLVD., SUITE C, LEESBURG, FL, 34748
Administrator’s telephone number 3527283000

Signature of
Role Plan administrator
Date 2011-10-03
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-03
Name of individual signing TATIANA POMBO
Valid signature Filed with authorized/valid electronic signature
LCO GROUP, P.A. 401(K) PLAN 2009 592953521 2010-08-20 LCO GROUP, P.A. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-10-01
Business code 621111
Sponsor’s telephone number 3527283000
Plan sponsor’s address 600 NORTH BLVD., SUITE C, LEESBURG, FL, 34748

Plan administrator’s name and address
Administrator’s EIN 592953521
Plan administrator’s name LCO GROUP, P.A.
Plan administrator’s address 600 NORTH BLVD., SUITE C, LEESBURG, FL, 34748
Administrator’s telephone number 3527283000

Signature of
Role Plan administrator
Date 2010-08-20
Name of individual signing JULIE BURGESS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
EXUM BRIDGET Agent 910 Old Camp Rd Bldg 110, The Villages, FL, 32162

Manager

Name Role Address
OLLIVIERRE CARL O Manager 910 Old Camp Rd Bldg 110, The Villages, FL, 32162

Director

Name Role Address
OLLIVIERRE CARL O Director 910 Old Camp Rd Bldg 110, The Villages, FL, 32162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000014934 FLORIDA MUSCULOSKELETAL INSTITUTE ACTIVE 2022-02-01 2027-12-31 No data 910 OLD CAMP RD., BLDG. 110 SUITE 112, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1994-04-01 LCO GROUP, P.A. No data
CORPORATE MERGER 1994-04-01 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000003681
NAME CHANGE AMENDMENT 1990-09-21 LCO GROUP, INC. No data

Related by officers

OLLIVIERRE CARL O

CARL O. OLLIVIERRE, M.D., P.A. LEESBURG FINANCIAL ENTERPRISES, LLC

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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