LLL LICENSING, INC. - Florida Company Profile
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| Entity Name: | LLL LICENSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LLL LICENSING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HICKS MACK R | Chairman | 6710 86TH AVE N, PINELLAS PARK, FL, 33782 |
| HICKS MACK R | Secretary | 6710 86TH AVE N, PINELLAS PARK, FL, 33782 |
| LARSON ERIC V | President | 21038 TANGOR ROAD, LAND O' LAKES, FL, 34637 |
| HICKS ANDREW P | Treasurer | 6710 86TH AVE N, PINELLAS PARK, FL, 33782 |
| HICKS SUSAN K. | Vice President | 6710 86TH AVE. NORTH, PINELLAS PARK, FL, 33782 |
| LARSON ERIC V | Agent | 21038 TANGOR ROAD, LAND O' LAKES, FL, 34637 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G97034000220 | CENTER ACADEMY | ACTIVE | 1997-02-03 | 2027-12-31 | - | 6710 86TH AVE. N., PINELLAS PARK, FL, 33782 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 6710 86TH AVE. N., PINELLAS PARK, FL 33782 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 6710 86TH AVE. N., PINELLAS PARK, FL 33782 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 21038 TANGOR ROAD, LAND O' LAKES, FL 34637 | - |
| MERGER | 2001-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000039753 |
| AMENDMENT | 2001-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-01 | LARSON, ERIC V | - |
| CORPORATE MERGER | 1995-11-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000007655 |
| 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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Date of last update: 03 Jun 2025
Sources: Florida Department of State