SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event Reported) August 10, 2004
L & L FINANCIAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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| NEVADA | | 000-32505 | | 91-2103949 |
| (State of Incorporation) | | (Commission File Number) | | (I.R.S. Employer |
| Identification No.) | | | | |
720 Third Avenue, Suite 1611, Seattle, WA 98104
(Address of principal executive office) (Zip Code)
Registrant's Telephone Number, Including Area Code (206) 264-8065
N/A
(Former name or former address if changed since last report)
Item 1. Changes in Control of Registrant
Item 2. Acquisition or Disposition of Assets
Item 3. Bankruptcy or Receivership
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Item 4. Change in the Registrant's Certifying Accountant
Item 5. Other Events and Regulation FD Disclosure
Item 6. Resignations of Registrant's Directors
Dr. Robert Kelly a member of our Board of Directors, passed away due to an illness on July 31, 2004. Dr. Kelly had a distinguished career as an aerospace test pilot, as a senior U.S. Navy officer, and a successful entrepreneur after his retirement from the US Navy.
Dr. Kelly had been with L&L since 2002 and had made tremendous contributions to the company. Dr. Kelly is to be buried at the Arlington National Cemetery, at Washington D.C.
Item 7. Financial Statements and Exhibits
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Item 8. Change in Fiscal Year
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Item 9. Regulation FD Disclosure
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
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| | | | | L & L FINANCIAL HOLDINGS, INC. |
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| Date: | | August 10, 2004 | | By: /S/ Dickson Lee |
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| | | | | Dickson Lee, CEO |
