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THOMAS & LOCICERO PL - Florida Company Profile

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Company Details

Entity Name: THOMAS & LOCICERO PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THOMAS & LOCICERO PL is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 15 Dec 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 05 Feb 2010 (15 years ago)
Document Number: L05000119633
FEI/EIN Number 203966788

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

Address: 601 South Boulevard, TAMPA, FL, 33606, US
Mail Address: 601 South Boulevard, TAMPA, FL, 33606, US
ZIP code: 33606
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McElroy Dana Managing Member 601 South Boulevard, TAMPA, FL, 33606
LAKE JAMES B Managing Member 601 South Boulevard, TAMPA, FL, 33606
LOCICERO CAROL J Managing Member 601 South Boulevard, TAMPA, FL, 33606
MCGUIRE JAMES J Managing Member 601 South Boulevard, TAMPA, FL, 33606
LAKE JAMES B Agent 601 South Boulevard, TAMPA, FL, 33606
THOMAS GREGG D Managing Member 601 South Boulevard, TAMPA, FL, 33606

Form 5500 Series

Employer Identification Number (EIN):
203966788
Plan Year:
2023
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
18
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
34
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 601 South Boulevard, TAMPA, FL 33606 -
CHANGE OF PRINCIPAL ADDRESS 2013-03-22 601 South Boulevard, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2013-03-22 601 South Boulevard, TAMPA, FL 33606 -
LC NAME CHANGE 2010-02-05 THOMAS & LOCICERO PL -
LC NAME CHANGE 2009-03-05 THOMAS, LOCICERO & BRALOW PL -
REGISTERED AGENT NAME CHANGED 2006-04-18 LAKE, JAMES B -
NAME CHANGE AMENDMENT 2006-02-17 THOMAS & LOCICERO PL -
LC AMENDMENT AND NAME CHANGE 2006-02-02 THOMAS & LOCICERO, P.L. -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-01-26

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
343800.00
Total Face Value Of Loan:
343800.00
Date:
2012-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1031000.00
Total Face Value Of Loan:
1031000.00

Paycheck Protection Program

Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
343800
Current Approval Amount:
343800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
346672.85

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Date of last update: 01 Jun 2025

Sources: Florida Department of State