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  5. LCO GROUP, P.A.

LCO GROUP, P.A. - Florida Company Profile

Company Details

Entity Name: LCO GROUP, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LCO GROUP, P.A. 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: 30 May 1989 (36 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Apr 1994 (31 years ago)
Document Number: K91482
FEI/EIN Number 592953521

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
OLLIVIERRE CARL O Manager 910 Old Camp Rd Bldg 110, The Villages, FL, 32162
OLLIVIERRE CARL O Director 910 Old Camp Rd Bldg 110, The Villages, FL, 32162
EXUM BRIDGET Agent 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 - 910 OLD CAMP RD., BLDG. 110 SUITE 112, THE VILLAGES, FL, 32162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-03-07 EXUM, BRIDGET -
CHANGE OF PRINCIPAL ADDRESS 2017-03-17 910 Old Camp Rd Bldg 110, Suite 112, The Villages, FL 32162 -
CHANGE OF MAILING ADDRESS 2017-03-17 910 Old Camp Rd Bldg 110, Suite 112, The Villages, FL 32162 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-17 910 Old Camp Rd Bldg 110, Suite 112, The Villages, FL 32162 -
AMENDED AND RESTATEDARTICLES/NAME CHANGE 1994-04-01 LCO GROUP, P.A. -
CORPORATE MERGER 1994-04-01 - 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. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-01-22

Companies related by officers

OLLIVIERRE CARL O

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Domestic Profit (1993 - 1994)
CARL O. OLLIVIERRE, M.D., P.A. - Inactive
Domestic Profit (1993 - 1994)
CARL O. OLLIVIERRE, M.D., P.A. - Inactive
Domestic Profit (1993 - 1994)
CARL O. OLLIVIERRE, M.D., P.A. - Inactive
Domestic Profit (1993 - 1994)
LEESBURG FINANCIAL ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2001 - 2003)

Companies related by address

No other companies in our directory share the same address as LCO GROUP, P.A.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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