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L.G.L.P. INC. - Florida Company Profile

Company Details

Entity Name: L.G.L.P. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.G.L.P. 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 2014 (11 years ago)
Document Number: P14000068377
FEI/EIN Number NOT APPLICABLE

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

Address: 3185 Ash Park Loop, Winter Park, FL, 92792, US
Mail Address: 3185 Ash Park Loop, Winter Park, FL, 92792, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2023 471644499 2024-06-11 L.G.L.P INC. 70
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2021-07-01
Business code 722511
Sponsor’s telephone number 4076739661
Plan sponsor’s address 3391 UNIVERSITY BLVD, WINTER PARK, FL, 32792

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 11215 N COMMUNITY HOUSE RD #800, CHARLOTTE, NC, 28277
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2024-06-11
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2022 471644499 2023-06-26 L.G.L.P INC. 60
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2021-07-01
Business code 722511
Sponsor’s telephone number 4076739661
Plan sponsor’s address 3391 UNIVERSITY BLVD, WINTER PARK, FL, 32792

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing MELISSA VERSNIK
Valid signature Filed with authorized/valid electronic signature
TPC QUALIFIED PLANS LLC RETIREMENT SAVINGS PLAN 2021 471644499 2022-06-23 L.G.L.P INC. 51
File View Page
Three-digit plan number (PN) 020
Effective date of plan 2021-07-01
Business code 722511
Sponsor’s telephone number 4076739661
Plan sponsor’s address 3391 UNIVERSITY BLVD, WINTER PARK, FL, 32792

Plan administrator’s name and address

Administrator’s EIN 262312094
Plan administrator’s name TPC QUALIFIED PLANS LLC
Plan administrator’s address 2355 JFK ROAD, DUBUQUE, IA, 52004
Administrator’s telephone number 8885054484

Signature of

Role Plan administrator
Date 2022-06-23
Name of individual signing NEIL SHIFMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
Kyle Robert H Director 3185 Ash Park Loop, Winter Park, FL, 92792
Kyle Robert H Officer 3185 Ash Park Loop, Winter Park, FL, 92792
Kyle Robert H President 3185 Ash Park Loop, Winter Park, FL, 92792
Kyle Amy K Secretary 3185 Ash Park Loop, Winter Park, FL, 92792
Kyle Amy K Treasurer 3185 Ash Park Loop, Winter Park, FL, 92792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000136773 L.G.L.P. INC DBA CHICK-FIL-A OF TUSKAWILLA ROAD ACTIVE 2022-11-02 2027-12-31 - 1454 TUSKAWILLA ROAD, WINTER SPRINGS, FL, 32708

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 3185 Ash Park Loop, Winter Park, FL 92792 -
CHANGE OF MAILING ADDRESS 2024-04-09 3185 Ash Park Loop, Winter Park, FL 92792 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-11

Date of last update: 03 May 2025

Sources: Florida Department of State