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  5. THOMAS & LOCICERO PL

THOMAS & LOCICERO PL - Florida Company Profile

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 (19 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS & LOCICERO 401(K) PROFIT SHARING PLAN 2023 203966788 2024-09-12 THOMAS & LOCICERO PL 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-16
Business code 541110
Sponsor’s telephone number 8139843060
Plan sponsor’s address 601 SOUTH BOULEVARD, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing SARAH J. ZIELKE
Valid signature Filed with authorized/valid electronic signature
THOMAS & LOCICERO 401(K) PROFIT SHARING PLAN 2022 203966788 2023-10-04 THOMAS & LOCICERO PL 18
Three-digit plan number (PN) 001
Effective date of plan 2006-02-16
Business code 541110
Sponsor’s telephone number 8139843060
Plan sponsor’s address 601 S. BOULEVARD, TAMPA, FL, 336062629
THOMAS & LOCICERO 401(K) PROFIT SHARING PLAN 2021 203966788 2022-10-10 THOMAS & LOCICERO PL 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-16
Business code 541110
Sponsor’s telephone number 8139843060
Plan sponsor’s address 601 S. BOULEVARD, TAMPA, FL, 336062629
THOMAS & LOCICERO 401(K) PROFIT SHARING PLAN 2020 203966788 2021-10-06 THOMAS & LOCICERO PL 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-16
Business code 541110
Sponsor’s telephone number 8139843060
Plan sponsor’s address 601 S. BOULEVARD, TAMPA, FL, 336062629

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing JAMES LAKE
Valid signature Filed with authorized/valid electronic signature
THOMAS & LOCICERO 401(K) PROFIT SHARING PLAN 2019 203966788 2020-10-13 THOMAS & LOCICERO PL 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-16
Business code 541110
Sponsor’s telephone number 8139843060
Plan sponsor’s address 601 S. BOULEVARD, TAMPA, FL, 336062629

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JAMES LAKE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing JAMES LAKE
Valid signature Filed with authorized/valid electronic signature
THOMAS & LOCICERO 401(K) PROFIT SHARING PLAN 2018 203966788 2019-10-04 THOMAS & LOCICERO PL 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-16
Business code 541110
Sponsor’s telephone number 8139843060
Plan sponsor’s address 601 S. BOULEVARD, TAMPA, FL, 336062629

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing JAMES LAKE
Valid signature Filed with authorized/valid electronic signature
THOMAS & LOCICERO 401(K) PROFIT SHARING PLAN 2017 203966788 2018-10-11 THOMAS & LOCICERO PL 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-16
Business code 541110
Sponsor’s telephone number 8139843060
Plan sponsor’s address 601 S. BOULEVARD, TAMPA, FL, 336062629

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing JAMES LAKE
Valid signature Filed with authorized/valid electronic signature
THOMAS & LOCICERO 401(K) PROFIT SHARING PLAN 2016 203966788 2018-01-19 THOMAS & LOCICERO PL 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-16
Business code 541110
Sponsor’s telephone number 8139843060
Plan sponsor’s address 601 S. BOULEVARD, TAMPA, FL, 336062629

Signature of
Role Plan administrator
Date 2018-01-19
Name of individual signing JAMES LAKE
Valid signature Filed with authorized/valid electronic signature
THOMAS & LOCICERO 401(K) PROFIT SHARING PLAN 2015 203966788 2016-09-22 THOMAS & LOCICERO PL 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-16
Business code 541110
Sponsor’s telephone number 8139843060
Plan sponsor’s address 601 S. BOULEVARD, TAMPA, FL, 336062629

Signature of
Role Plan administrator
Date 2016-09-22
Name of individual signing JAMES LAKE
Valid signature Filed with authorized/valid electronic signature
THOMAS & LOCICERO 401(K) PROFIT SHARING PLAN 2014 203966788 2015-09-16 THOMAS & LOCICERO PL 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-16
Business code 541110
Sponsor’s telephone number 8139843060
Plan sponsor’s address 601 S. BOULEVARD, TAMPA, FL, 336062629

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing JAMES LAKE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5757587107 2020-04-14 0455 PPP 601 S BOULEVARD, TAMPA, FL, 33606-2629
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 343800
Loan Approval Amount (current) 343800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-2629
Project Congressional District FL-14
Number of Employees 19
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 346672.85
Forgiveness Paid Date 2021-02-23

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THOMAS GREGG D

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THOMAS WEST LLC - Inactive
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LAKE JAMES B

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EMERALD DEVELOPMENT GROUP LLC - Active
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FIRST AMENDMENT PARTNERS LLC - Active
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FIRST AMENDMENT PARTNERS LLC - Active
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LOCICERO CAROL J

FIRST AMENDMENT PARTNERS LLC - Active
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MCGUIRE JAMES J

JJM ENTERPRISE LLC - Inactive
Florida Limited Liability Co. (2005 - 2005)
JJM ENTERPRISE LLC - Inactive
Florida Limited Liability Co. (2005 - 2005)
JAMES J. MCGUIRE, P.A. - Inactive
Domestic Profit (1991 - 2010)
JAMES J. MCGUIRE, P.A. - Inactive
Domestic Profit (1991 - 2010)
JAMES J. MCGUIRE, P.A. - Inactive
Domestic Profit (1991 - 2010)
JAMES J. MCGUIRE, P.A. - Inactive
Domestic Profit (1991 - 2010)
JAMES J. MCGUIRE, P.A. - Inactive
Domestic Profit (1991 - 2010)
FIRST AMENDMENT PARTNERS LLC - Active
Florida Limited Liability Co. (2012 )

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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