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  5. FLAHARTY & ASSOCIATES, LLC

FLAHARTY & ASSOCIATES, LLC - Florida Company Profile

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
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2023 260637396 2024-04-22 FLAHARTY & ASSOCIATES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2024-04-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-04-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2022 260637396 2023-03-29 FLAHARTY & ASSOCIATES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2023-03-29
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-27
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2021 260637396 2022-07-19 FLAHARTY & ASSOCIATES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-18
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2020 260637396 2021-03-24 FLAHARTY & ASSOCIATES, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2021-03-24
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-24
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2019 260637396 2020-01-23 FLAHARTY & ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2020-01-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 260637396 2019-03-23 FLAHARTY & ASSOCIATES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2019-03-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-22
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 260637396 2018-07-25 FLAHARTY & ASSOCIATES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2016 260637396 2017-04-04 FLAHARTY & ASSOCIATES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2017-04-04
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2015 260637396 2016-05-17 FLAHARTY & ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature
FLAHARTY & ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN AND TRUST 2014 260637396 2015-03-16 FLAHARTY & ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531390
Sponsor’s telephone number 7272521050
Plan sponsor’s address 311 PARK PLACE BOULEVARD, SUITE 150, CLEARWATER, FL, 33759

Signature of
Role Plan administrator
Date 2015-03-16
Name of individual signing SHON FLAHARTY
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8732307003 2020-04-08 0455 PPP 311 Park Place BoulevardSuite 150, Clearwater, FL, 33759
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135800
Loan Approval Amount (current) 135800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 455644
Servicing Lender Name Live Oak Banking Company
Servicing Lender Address 1741 Tiburon Dr, WILMINGTON, NC, 28403-6244
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Clearwater, PINELLAS, FL, 33759-0001
Project Congressional District FL-13
Number of Employees 14
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 455644
Originating Lender Name Live Oak Banking Company
Originating Lender Address WILMINGTON, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137001.74
Forgiveness Paid Date 2021-03-08

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ORR JOHN

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Companies related by address

311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL, 33759, US

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311 PARK PLACE BLVD., SUITE 150, CLEARWATER, FL, 33759, US

WEICHT INVESTMENT PARTNERS, LLC FLAHARTY INSURANCE, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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