| Entity Name: | LSI COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 Jul 2019 (6 years ago) |
| Document Number: | P19000008588 |
| FEI/EIN Number | 83-3396623 |
| Address: | 8000 SUMMERLIN LAKES DR, 200, FORT MYERS, FL 33907 |
| Mail Address: | 8000 SUMMERLIN LAKES DR, 200, FORT MYERS, FL 33907 |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSI COMPANIES, INC. 401(K) PLAN | 2023 | 833396623 | 2024-04-01 | LSI COMPANIES, INC. | 16 | |||||||||||||
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| LSI COMPANIES, INC. 401(K) PLAN | 2022 | 833396623 | 2023-05-02 | LSI COMPANIES, INC. | 14 | |||||||||||||
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| Name | Role |
|---|---|
| BOLANOS TRUXTON, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DENNY, KRISTI L | Treasurer | 8000 SUMMERLIN LAKES DR, 200 FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| DENNY, KRISTI L | Secretary | 8000 SUMMERLIN LAKES DR, 200 FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| ROLLINS, WILLIAM H, JR | Assistant Secretary | 8000 SUMMERLIN LAKES DR, 200 FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| THIBAUT, JUSTIN | President | 8000 SUMMERLIN LAKES DR, 200 FORT MYERS, FL 33907 |
| Name | Role | Address |
|---|---|---|
| Inge, Ron | Vice President | 8000 SUMMERLIN LAKES DR, 200 FORT MYERS, FL 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000033321 | DEVELOPMENT SOLUTIONS | ACTIVE | 2019-03-12 | 2029-12-31 | No data | 8000 SUMMERLIN LAKES DRIVE, SUITE 200, FORT MYERS, FL, 33907 |
| G19000033287 | LAND SOLUTIONS | ACTIVE | 2019-03-12 | 2029-12-31 | No data | 8000 SUMMERLIN LAKES DRIVE, SUITE 200, FORT MYERS, FL, 33907 |
| G19000033316 | LSI COMPANIES | ACTIVE | 2019-03-12 | 2029-12-31 | No data | 8000 SUMMERLIN LAKES DRIVE, SUITE 200, FORT MYERS, FL, 33907 |
| G19000033323 | LSI COMMERCIAL | ACTIVE | 2019-03-12 | 2029-12-31 | No data | 8000 SUMMERLIN LAKES DRIVE, SUITE 200, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 8000 SUMMERLIN LAKES DR, 200, FORT MYERS, FL 33907 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 8000 SUMMERLIN LAKES DR, 200, FORT MYERS, FL 33907 | No data |
| AMENDMENT | 2019-07-15 | No data | No data |
| AMENDMENT | 2019-06-05 | No data | No data |
| MERGER | 2019-03-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000190759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-01-30 |
| Amendment | 2019-07-15 |
| Off/Dir Resignation | 2019-06-21 |
| Amendment | 2019-06-05 |
| Merger | 2019-03-01 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
