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LLL LICENSING, INC. - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

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 - 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 -
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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6029597705 2020-05-01 0455 PPP 6710 86TH AVE N, PINELLAS PARK, FL, 33782-4502
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 866412
Loan Approval Amount (current) 866412
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PINELLAS PARK, PINELLAS, FL, 33782-4502
Project Congressional District FL-13
Number of Employees 111
NAICS code 611110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 874292.79
Forgiveness Paid Date 2021-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State