| Entity Name: | LOCI CAPITAL MANAGEMENT CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOCI CAPITAL MANAGEMENT CO., 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: |
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: | 10 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jun 2022 (3 years ago) |
| Document Number: | L20000195312 |
| FEI/EIN Number |
85-3190095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 270 Clearwater Largo Rd N, Ste C, Largo, FL, 33770, US |
| Address: | 4830 W. KENNEDY BLVD, SUITE 880, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS MICHAEL J | Manager | 4830 W KENNEDY BOULEVARD SUITE 880, TAMPA, FL, 33609 |
| LOCI CAPITAL GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-06-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-12 | 4830 W. KENNEDY BLVD, SUITE 880, TAMPA, FL 33609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-13 |
| LC Amendment | 2022-06-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-07-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
