| Entity Name: | LYC DESTIN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Oct 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2015 (9 years ago) |
| Document Number: | L07000101258 |
| FEI/EIN Number | 262784814 |
| Address: | 17330 Preston Road, Suite 220A, Dallas, TX, 75252, US |
| Mail Address: | 17330 Preston Road, Suite 220A, Dallas, TX, 75252, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900UQHUBTOSAVG370 | L07000101258 | US-FL | GENERAL | ACTIVE | 2007-10-04 | |||||||||||||||||||
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| Legal | c/o Ward, Lori E, Esq., 4471 Legendary Drive, DESTIN, US-FL, US, 32541 |
| Headquarters | 4603 Legendary Marina Drive, DESTIN, US-FL, US, 32541 |
Registration details
| Registration Date | 2022-03-30 |
| Last Update | 2023-03-31 |
| Status | LAPSED |
| Next Renewal | 2023-03-30 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000101258 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYC DESTIN LLC | 2019 | 262784814 | 2021-09-03 | LYC DESTIN, LLC | 24 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-03 |
| Name of individual signing | JAN KRAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-09-03 |
| Name of individual signing | JAN KRAMER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-06-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8503378000 |
| Plan sponsor’s address | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-24 |
| Name of individual signing | VICKI BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-06-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8503378000 |
| Plan sponsor’s address | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-06 |
| Name of individual signing | VICKI BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-06-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8503378000 |
| Plan sponsor’s address | 4471 LEGENDARY DRIVE, DESTIN, FL, 32541 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-05 |
| Name of individual signing | VICKI BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-06-01 |
| Business code | 713900 |
| Sponsor’s telephone number | 8503378000 |
| Plan sponsor’s address | 4471 LEGENDARY DR, DESTIN, FL, 32541 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-12 |
| Name of individual signing | VICKI BROOKS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| SMI PROPCO HOLDINGCO, LLC | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000083464 | LEGENDARY MARINA | ACTIVE | 2022-07-14 | 2027-12-31 | No data | 4603 LEGENDARY MARINA DRIVE, DESTIN, FL, 32541 |
| G19000034840 | LYC DESTIN LLC DBA LEGENDARY MARINA | EXPIRED | 2019-03-15 | 2024-12-31 | No data | 4603 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 17300 Preston Road, Suite 100C, Dallas, TX 75252 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 17300 Preston Road, Suite 100C, Dallas, TX 75252 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 17330 Preston Road, Suite 220A, Dallas, TX 75252 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 17330 Preston Road, Suite 220A, Dallas, TX 75252 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-21 | CORPORATION SERVICE COMPANY | No data |
| LC AMENDMENT | 2015-11-19 | No data | No data |
| MERGER | 2012-09-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000125181 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| MERGER | 2008-06-27 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000088707 |
| LC AMENDED AND RESTATED ARTICLES | 2007-11-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2022-10-21 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
