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  5. LLL LICENSING, INC.

LLL LICENSING, INC.

Company Details

Entity Name: LLL LICENSING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Jun 1995 (30 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2001 (23 years ago)
Document Number: P95000043269
FEI/EIN Number 593328765
Address: 6710 86TH AVE. N., PINELLAS PARK, FL, 33782
Mail Address: 6710 86TH AVE. N., PINELLAS PARK, FL, 33782
ZIP code: 33782
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LLL 401(K) RETIREMENT PLAN 2023 593328765 2024-07-11 LLL LICENSING, INC. 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 611000
Sponsor’s telephone number 7275850749
Plan sponsor’s address 6710 86TH AVE N, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing MARY KAY OLENHOUSE
Valid signature Filed with authorized/valid electronic signature
LLL 401(K) RETIREMENT PLAN 2022 593328765 2023-07-06 LLL LICENSING, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 611000
Sponsor’s telephone number 7275850749
Plan sponsor’s address 6710 86TH AVE N, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing MARY KAY OLENHOUSE
Valid signature Filed with authorized/valid electronic signature
LLL 401(K) RETIREMENT PLAN 2021 593328765 2022-07-20 LLL LICENSING, INC. 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 611000
Sponsor’s telephone number 7275850749
Plan sponsor’s address 6710 86TH AVE N, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing MARY KAY OLENHOUSE
Valid signature Filed with authorized/valid electronic signature
LLL 401(K) RETIREMENT PLAN 2020 593328765 2021-08-15 LLL LICENSING, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 611000
Sponsor’s telephone number 7275850749
Plan sponsor’s address 6710 86TH AVE N, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2021-08-15
Name of individual signing MARY KAY OLENHOUSE
Valid signature Filed with authorized/valid electronic signature
LLL 401(K) RETIREMENT PLAN 2019 593328765 2020-07-30 LLL LICENSING, INC. 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 611000
Sponsor’s telephone number 7275850749
Plan sponsor’s address 6710 86TH AVE N, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing MARY KAY OLENHOUSE
Valid signature Filed with authorized/valid electronic signature
LLL 401(K) RETIREMENT PLAN 2018 593328765 2019-06-13 LLL LICENSING, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 611000
Sponsor’s telephone number 7275850749
Plan sponsor’s address 6710 86TH AVE N, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing MARY KAY OLENHOUSE
Valid signature Filed with authorized/valid electronic signature
LLL 401(K) RETIREMENT PLAN 2017 593328765 2018-09-24 LLL LICENSING, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 611000
Sponsor’s telephone number 7275850749
Plan sponsor’s address 6710 86TH AVE N, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing MARY KAY OLENHOUSE
Valid signature Filed with authorized/valid electronic signature
LLL 401(K) RETIREMENT PLAN 2016 593328765 2017-07-07 LLL LICENSING, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 611000
Sponsor’s telephone number 7275415716
Plan sponsor’s address 6710 86TH AVE N, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing MARY KAY OLENHOUSE
Valid signature Filed with authorized/valid electronic signature
LLL 401(K) RETIREMENT PLAN 2015 593328765 2016-09-29 LLL LICENSING, INC. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 611000
Sponsor’s telephone number 7275415716
Plan sponsor’s address 6710 86TH AVE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing MARY KAY OLENHOUSE
Valid signature Filed with authorized/valid electronic signature
LLL 401(K) RETIREMENT PLAN 2014 593328765 2015-08-25 LLL LICENSING, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-05-01
Business code 611000
Sponsor’s telephone number 7275850749
Plan sponsor’s address 6710 86TH AVE NORTH, PINELLAS PARK, FL, 33782

Signature of
Role Plan administrator
Date 2015-08-25
Name of individual signing MARY KAY OLENHOUSE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LARSON ERIC V Agent 21038 TANGOR ROAD, LAND O' LAKES, FL, 34637

Chairman

Name Role Address
HICKS MACK R Chairman 6710 86TH AVE N, PINELLAS PARK, FL, 33782

Secretary

Name Role Address
HICKS MACK R Secretary 6710 86TH AVE N, PINELLAS PARK, FL, 33782

President

Name Role Address
LARSON ERIC V President 21038 TANGOR ROAD, LAND O' LAKES, FL, 34637

Treasurer

Name Role Address
HICKS ANDREW P Treasurer 6710 86TH AVE N, PINELLAS PARK, FL, 33782

Vice President

Name Role Address
HICKS SUSAN K. Vice President 6710 86TH AVE. NORTH, PINELLAS PARK, FL, 33782

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G97034000220 CENTER ACADEMY ACTIVE 1997-02-03 2027-12-31 No data 6710 86TH AVE. N., PINELLAS PARK, FL, 33782

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-21 6710 86TH AVE. N., PINELLAS PARK, FL 33782 No data
CHANGE OF MAILING ADDRESS 2011-04-21 6710 86TH AVE. N., PINELLAS PARK, FL 33782 No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-27 21038 TANGOR ROAD, LAND O' LAKES, FL 34637 No data
MERGER 2001-12-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000039753
AMENDMENT 2001-11-19 No data No data
REGISTERED AGENT NAME CHANGED 1998-04-01 LARSON, ERIC V No data
CORPORATE MERGER 1995-11-07 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000007655

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-28

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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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