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LICINI,INC - Florida Company Profile

Company Details

Entity Name: LICINI,INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LICINI,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: 19 Feb 2019 (6 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 09 Dec 2022 (2 years ago)
Document Number: P19000016596
FEI/EIN Number 83-3772633

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

Address: 782 Foxridge Center Drive, Orange Park, FL, 32065, US
Mail Address: 782 Foxridge Center Drive, Orange Park, FL, 32065, US
ZIP code: 32065
County: Clay
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1316509896 2019-07-03 2023-03-15 782 FOXRIDGE CENTER DRIVE, ORANGE PARK, FL, 32065, US 782 FOXRIDGE CENTER DRIVE, ORANGE PARK, FL, 32065, US

Contacts

Phone +1 904-637-1400
Fax 9048004880

Authorized person

Name MRS. KERRI S LICINI
Role OWNER/DIRECTOR
Phone 9046371400

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

Other Provider Identifiers

Issuer 1-13-14323
Number 1-13-14323

Key Officers & Management

Name Role Address
LICINI KERRI S Director 1494 MELBOURNE COVE COURT, FLEMING ISLAND, FL, 32003
LICINI KERRI S President 1494 MELBOURNE COVE COURT, FLEMING ISLAND, FL, 32003
Licini Davide Treasurer 1494 Melbourne Cove Court, Fleming Island, FL, 32003
LICINI KERRI S Agent 1494 MELBOURNE COVE COURT, FLEMING ISLAND, FL, 32003

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2022-12-09 LICINI,INC -
AMENDMENT 2021-10-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-14 782 Foxridge Center Drive, Orange Park, FL 32065 -
CHANGE OF MAILING ADDRESS 2021-03-14 782 Foxridge Center Drive, Orange Park, FL 32065 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-31
Amendment 2021-10-14
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-04-22
Domestic Profit 2019-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3829077402 2020-05-08 0491 PPP 1494 MELBOURNE COVE CT, FLEMING ISLAND, FL, 32003
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51412
Loan Approval Amount (current) 51412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FLEMING ISLAND, CLAY, FL, 32003-2200
Project Congressional District FL-04
Number of Employees 10
NAICS code 621330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 51934.69
Forgiveness Paid Date 2021-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State