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LOKEY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: LOKEY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOKEY HOLDINGS, 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.
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: 25 Mar 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 2016 (9 years ago)
Document Number: L16000059613
FEI/EIN Number 81-2291364

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

Address: 27758 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761
Mail Address: 27758 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOKEY PAUL B Manager 27758 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761
LOKEY PAUL B Agent 27758 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
MERGER 2016-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000162331

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-29
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-04-04
Merger 2016-06-30
Florida Limited Liability 2016-03-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State