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  5. KENNETH MICHAEL & ASSOCIATES, L.L.C.

KENNETH MICHAEL & ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: KENNETH MICHAEL & ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KENNETH MICHAEL & ASSOCIATES, L.L.C. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 May 2002 (23 years ago)
Date of dissolution: 20 Jul 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jul 2021 (4 years ago)
Document Number: L02000013849
FEI/EIN Number 010730264

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 500 N. WESTSHORE BLVD., SUITE 450, TAMPA, FL, 33609, US
Mail Address: 500 N. WESTSHORE BLVD., SUITE 450, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KENNETH MICHAEL & ASSOCIATES 401(K) PLAN 2019 010730264 2020-05-18 KENNETH MICHAEL & ASSOCIATES, L.L.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8133413600
Plan sponsor’s address 500 N WESTSHORE BOULEVARD, SUITE 525, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing MICHAEL J. CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-18
Name of individual signing MICHAEL J. CARNEY
Valid signature Filed with authorized/valid electronic signature
KENNETH MICHAEL & ASSOCIATES 401(K) PLAN 2018 010730264 2019-06-07 KENNETH MICHAEL & ASSOCIATES, L.L.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8133413600
Plan sponsor’s address 500 N WESTSHORE BOULEVARD, SUITE 525, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing MICHAEL J. CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-07
Name of individual signing MICHAEL J. CARNEY
Valid signature Filed with authorized/valid electronic signature
KENNETH MICHAEL & ASSOCIATES 401(K) PLAN 2017 010730264 2018-07-11 KENNETH MICHAEL & ASSOCIATES, L.L.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8133413600
Plan sponsor’s address 500 N WESTSHORE BOULEVARD, SUITE 525, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2018-05-14
Name of individual signing MICHAEL J. CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing MICHAEL J. CARNEY
Valid signature Filed with authorized/valid electronic signature
KENNETH MICHAEL & ASSOCIATES 401(K) PLAN 2016 010730264 2017-07-12 KENNETH MICHAEL & ASSOCIATES, L.L.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8133413600
Plan sponsor’s address 500 N WESTSHORE BOULEVARD, SUITE 525, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing MICHAEL J. CARNEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-22
Name of individual signing MICHAEL J. CARNEY
Valid signature Filed with authorized/valid electronic signature
KENNETH MICHAEL & ASSOCIATES 401(K) PLAN 2015 010730264 2016-06-02 KENNETH MICHAEL & ASSOCIATES, L.L.C 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8133413600
Plan sponsor’s address 500 N WESTSHORE BOULEVARD, SUITE 525, TAMPA, FL, 33609

Signature of
Role Plan administrator
Date 2016-06-02
Name of individual signing MICHAEL J. CARNEY
Valid signature Filed with authorized/valid electronic signature
KENNETH MICHAEL & ASSOCIATES 401(K) PLAN 2013 010730264 2014-06-11 KENNETH MICHAEL & ASSOCIATES, L.L.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8133413600
Plan sponsor’s address 500 N. WESTSHORE BLVD., SUITE 525, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 010730264
Plan administrator’s name KENNETH MICHAEL & ASSOCIATES, L.L.C.
Plan administrator’s address 500 N. WESTSHORE BLVD., SUITE 525, TAMPA, FL, 33609
Administrator’s telephone number 8133413600

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing MICHAEL CARNEY
Valid signature Filed with authorized/valid electronic signature
KENNETH MICHAEL & ASSOCIATES 401(K) PLAN 2012 010730264 2013-06-11 KENNETH MICHAEL & ASSOCIATES, L.L.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8133413600
Plan sponsor’s address 500 N. WESTSHORE BLVD., SUITE 525, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 010730264
Plan administrator’s name KENNETH MICHAEL & ASSOCIATES, L.L.C.
Plan administrator’s address 500 N. WESTSHORE BLVD., SUITE 525, TAMPA, FL, 33609
Administrator’s telephone number 8133413600

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing MICHAEL CARNEY
Valid signature Filed with authorized/valid electronic signature
KENNETH MICHAEL & ASSOCIATES 401(K) PLAN 2011 010730264 2012-04-20 KENNETH MICHAEL & ASSOCIATES, L.L.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8133413600
Plan sponsor’s address 500 N. WESTSHORE BLVD., SUITE 1050, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 010730264
Plan administrator’s name KENNETH MICHAEL & ASSOCIATES, L.L.C.
Plan administrator’s address 500 N. WESTSHORE BLVD., SUITE 1050, TAMPA, FL, 33609
Administrator’s telephone number 8133413600

Signature of
Role Plan administrator
Date 2012-04-20
Name of individual signing MICHAEL CARNEY
Valid signature Filed with authorized/valid electronic signature
KENNETH MICHAEL & ASSOCIATES 401(K) PLAN 2010 010730264 2011-10-10 KENNETH MICHAEL & ASSOCIATES, L.L.C. 6
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8133413600
Plan sponsor’s address 500 N. WESTSHORE BLVD., SUITE 1050, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 010730264
Plan administrator’s name KENNETH MICHAEL & ASSOCIATES, L.L.C.
Plan administrator’s address 500 N. WESTSHORE BLVD., SUITE 1050, TAMPA, FL, 33609
Administrator’s telephone number 8133413600

Signature of
Role Employer/plan sponsor
Date 2011-10-10
Name of individual signing MICHAEL CARNEY
Valid signature Filed with authorized/valid electronic signature
KENNETH MICHAEL & ASSOCIATES 401(K) PLAN 2010 010730264 2011-10-10 KENNETH MICHAEL & ASSOCIATES, L.L.C. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8133413600
Plan sponsor’s address 500 N. WESTSHORE BLVD., SUITE 1050, TAMPA, FL, 33609

Plan administrator’s name and address
Administrator’s EIN 010730264
Plan administrator’s name KENNETH MICHAEL & ASSOCIATES, L.L.C.
Plan administrator’s address 500 N. WESTSHORE BLVD., SUITE 1050, TAMPA, FL, 33609
Administrator’s telephone number 8133413600

Signature of
Role Plan administrator
Date 2011-10-10
Name of individual signing MICHAEL CARNEY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CARNEY MICHAEL J Manager 7307 PELICAN ISLAND DRIVE, TAMPA, FL, 33634
Fishco Marc Prin 500 N. WESTSHORE BLVD., TAMPA, FL, 33609
CARNEY MICHAEL J Agent 7307 PELICAN ISLAND DRIVE, TAMPA, FL, 33634

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-07-20 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-03 500 N. WESTSHORE BLVD., SUITE 450, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2016-03-03 500 N. WESTSHORE BLVD., SUITE 450, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-02 7307 PELICAN ISLAND DRIVE, TAMPA, FL 33634 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-07-20
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-21
AMENDED ANNUAL REPORT 2018-05-23
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-21
ANNUAL REPORT 2014-01-08

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Companies related by address

No other companies in our directory share the same address as KENNETH MICHAEL & ASSOCIATES, L.L.C.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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