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HEINKEL TAX LAW GROUP, LLC - Florida Company Profile

Company Details

Entity Name: HEINKEL TAX LAW GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HEINKEL TAX LAW GROUP, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 09 Apr 2001 (24 years ago)
Last Event: LC AMENDED AND RESTATED ARTICLES
Event Date Filed: 07 Dec 2015 (9 years ago)
Document Number: L01000005481
FEI/EIN Number 593750976

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

Address: 135 Riviera Way NE, ST. PETERSBURG, FL, 33704, US
Mail Address: 135 Riviera Way NE, ST. PETERSBURG, FL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEINKEL R. LAWRENCE Managing Member 135 Riviera Way NE, ST. PETERSBURG, FL, 33704
Serrano April Vice President 135 Riviera Way NE, ST. PETERSBURG, FL, 33704
HEINKEL R. LAWRENCE ESQ Agent 135 Riviera Way NE, ST. PETERSBURG, FL, 33704

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000015474 TAX PROBLEM SOLVER ACTIVE 2018-01-29 2028-12-31 - 146 SECOND STREET, N., #310, ST. PETE, FL, 33704
G12000001021 TAXDISCHARGEDETERMINATOR.COM EXPIRED 2012-01-03 2017-12-31 - 111 2ND AVE NE, SUITE 900, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-10 135 Riviera Way NE, ST. PETERSBURG, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-10 135 Riviera Way NE, ST. PETERSBURG, FL 33704 -
CHANGE OF MAILING ADDRESS 2024-02-10 135 Riviera Way NE, ST. PETERSBURG, FL 33704 -
LC AMENDED AND RESTATED ARTICLES 2015-12-07 - -
LC NAME CHANGE 2010-03-02 HEINKEL LAW GROUP, P.L. -
LC AMENDED AND RESTATED ARTICLES 2007-08-09 - -
CANCEL ADM DISS/REV 2005-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-10
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9210607203 2020-04-28 0455 PPP 9600 Koger Blvd, Saint Petersburg, FL, 33702
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107500
Loan Approval Amount (current) 107500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Saint Petersburg, PINELLAS, FL, 33702-0001
Project Congressional District FL-14
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108149.28
Forgiveness Paid Date 2021-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State