| Entity Name: | HORIZON LOYALTY AND INCENTIVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HORIZON LOYALTY AND INCENTIVES, LLC 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000080232 |
| FEI/EIN Number |
205375820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2203 N. LOIS AVENUE, SUITE 813, TAMPA, FL, 33607 |
| Mail Address: | 2203 N. LOIS AVENUE, SUITE 813, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEIN CRAIG A | Managing Member | 40 SUFFOLK BLVD., ATLANTIC BEACH, NY, 11509 |
| LANE STEPHEN M | Managing Member | 11201 CLARA BARTON DR, FAIRFAX STATION, VA, 22039 |
| WALSH WILLIAM S | Managing Member | 365 SOUTH STREET, MORRISTOWN, NJ, 07960 |
| DINICOLA JOSEPH A | Manager | 15911 WILLOWDALE RD, TAMPA, FL, 33625 |
| RAZAKI CHRISTOPHER | Manager | 1462 CANOPY DRIVE, TAMPA, FL, 33626 |
| DINICOLA JOSEPH A | Agent | 2203 N. LOIS AVENUE, SUITE 813, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-13 | DINICOLA, JOSEPH A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-13 | 2203 N. LOIS AVENUE, SUITE 813, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-20 | 2203 N. LOIS AVENUE, SUITE 813, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-20 | 2203 N. LOIS AVENUE, SUITE 813, TAMPA, FL 33607 | - |
| LC AMENDMENT | 2006-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-04-10 |
| Reg. Agent Change | 2007-08-13 |
| ANNUAL REPORT | 2007-03-20 |
| LC Amendment | 2006-11-08 |
| Florida Limited Liability | 2006-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
