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FLAHARTY & ASSOCIATES, LLC - Florida Company Profile

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Company Details

Entity Name: FLAHARTY & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLAHARTY & ASSOCIATES, 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: 30 Jul 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Mar 2020 (5 years ago)
Document Number: L07000077909
FEI/EIN Number 260637396

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

Address: 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL, 33759, US
Mail Address: 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL, 33759, US
ZIP code: 33759
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLAHARTY SHON E Manager 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL, 33759
ORR JOHN Manager 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL, 33759
FLAHARTY SHON E Agent 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL, 33759

Form 5500 Series

Employer Identification Number (EIN):
260637396
Plan Year:
2023
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2011-05-06 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759 -
CHANGE OF MAILING ADDRESS 2011-05-06 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2011-05-06 311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL 33759 -
REGISTERED AGENT NAME CHANGED 2009-07-29 FLAHARTY, SHON E -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-21
LC Amendment 2020-03-06
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-03-14

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
135800.00
Total Face Value Of Loan:
135800.00
Date:
2015-09-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-935000.00
Total Face Value Of Loan:
1125000.00

Paycheck Protection Program

Jobs Reported:
14
Initial Approval Amount:
$135,800
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$135,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$137,001.74
Servicing Lender:
Live Oak Banking Company
Use of Proceeds:
Payroll: $135,800

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Date of last update: 03 Jul 2025

Sources: Florida Department of State