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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.
Status: Active
Date Filed: 15 Dec 2005 (20 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 05 Feb 2010 (16 years ago)
Document Number: L05000119633
FEI/EIN Number 203966788
Address: 601 South Boulevard, TAMPA, FL, 33606, US
Mail Address: 601 South Boulevard, TAMPA, FL, 33606, US
ZIP code: 33606
City: Tampa
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

Jobs Reported:
19
Initial Approval Amount:
$343,800
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$343,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$346,672.85
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $343,800

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Date of last update: 02 Aug 2025

Sources: Florida Department of State