| Entity Name: | LCP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCP INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 14 Aug 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 27 Sep 2005 (19 years ago) |
| Document Number: | P00000078377 |
| FEI/EIN Number |
593705767
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2629 WAVERLY BARN RD., SUITE 126, DAVENPORT, FL, 33897 |
| Mail Address: | 2629 WAVERLY BARN RD., SUITE 126, DAVENPORT, FL, 33897 |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALSH PATRICK J | Director | 2629 WAVERLY BARN RD SUITE 126, DAVENPORT, FL, 33897 |
| WALSH PATRICK J | Agent | 2629 WAVERLY BARN RD, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-04 | 2629 WAVERLY BARN RD., SUITE 126, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-04 | 2629 WAVERLY BARN RD., SUITE 126, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-04 | 2629 WAVERLY BARN RD, SUITE 126, DAVENPORT, FL 33897 | - |
| CANCEL ADM DISS/REV | 2005-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-27 | WALSH, PATRICK J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9850108309 | 2021-01-31 | 0455 | PPS | 2629 Waverly Barn Rd Ste 126, Davenport, FL, 33897-8614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5720177207 | 2020-04-27 | 0455 | PPP | 2629 WAVERLY BARN RD. SUITE 126, DAVENPORT, FL, 33897 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
