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THE LSC GROUP LLC

Headquarter

Company Details

Entity Name: THE LSC GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 10 Sep 2004 (20 years ago)
Date of dissolution: 06 Dec 2013 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2013 (11 years ago)
Document Number: L04000066517
FEI/EIN Number 841655784
Address: 12157 W. Linebaugh Ave. #324, TAMPA, FL, 33626, US
Mail Address: 12157 W. Linebaugh Ave. #324, TAMPA, FL, 33626, US
ZIP code: 33626
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of THE LSC GROUP LLC, NEW YORK 3792489 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LOUGHEED & COMPANY, LLC 401(K) PLAN 2012 841655784 2013-06-11 THE LSC GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-15
Business code 541211
Sponsor’s telephone number 8132542500
Plan sponsor’s address 12157 WEST LINEBAUGH AVENUE #324, TAMPA, FL, 33626

Signature of

Role Plan administrator
Date 2013-06-10
Name of individual signing WILLIAM LOUGHEED
Valid signature Filed with authorized/valid electronic signature
LOUGHEED & COMPANY, LLC 401(K) PLAN 2011 841655784 2012-07-25 THE LSC GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-09-15
Business code 541211
Sponsor’s telephone number 8132542500
Plan sponsor’s address 3405 WEST FLETCHER AVENUE, TAMPA, FL, 33618

Plan administrator’s name and address

Administrator’s EIN 841655784
Plan administrator’s name THE LSC GROUP, LLC
Plan administrator’s address 3405 WEST FLETCHER AVENUE, TAMPA, FL, 33618
Administrator’s telephone number 8132542500

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing WILLIAM LOUGHEED
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LOUGHEED WILLIAM W Agent 3405 WEST FLETCHER AVENUE, TAMPA, FL, 33618

Managing Member

Name Role Address
LOUGHEED WILLIAM W Managing Member 11404 GIBRALTER PL, TAMPA, FL, 33617

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08121900082 THE LSC GROUP OF COMPANIES EXPIRED 2008-04-28 2013-12-31 No data 3405 WEST FLETCHER AVENUE, TAMPA, FL, 33618
G08106900378 LSC VALUATION SERVICES EXPIRED 2008-04-15 2013-12-31 No data 3405 WEST FLETCHER AVENUE, TAMPA, FL, 33618
G08106900382 LSC CONSULTING SERVICES EXPIRED 2008-04-15 2013-12-31 No data 3405 WEST FLETCHER AVENUE, TAMPA, FL, 33618
G08106900388 THE LSC GROUP EXPIRED 2008-04-15 2013-12-31 No data 3405 WEST FLETCHER AVENUE, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-12-06 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-08 12157 W. Linebaugh Ave. #324, TAMPA, FL 33626 No data
CHANGE OF MAILING ADDRESS 2013-01-08 12157 W. Linebaugh Ave. #324, TAMPA, FL 33626 No data
LC NAME CHANGE 2009-01-07 THE LSC GROUP LLC No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-01 3405 WEST FLETCHER AVENUE, TAMPA, FL 33618 No data
LC NAME CHANGE 2006-11-27 LOUGHEED & COMPANY LLC No data
REGISTERED AGENT NAME CHANGED 2006-03-23 LOUGHEED, WILLIAM W No data
AMENDMENT AND NAME CHANGE 2005-05-05 LOUGHEED, SCALFARO & COMPANY LLC No data

Documents

Name Date
LC Voluntary Dissolution 2013-12-06
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-02-11
LC Name Change 2009-01-07
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State