| Entity Name: | FONG & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONG & 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. |
| 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: | 13 Oct 2008 (17 years ago) |
| Document Number: | L08000096581 |
| FEI/EIN Number |
263591096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801 |
| Mail Address: | 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FONG & ASSOCIATES, LLC 401(K) PLAN | 2023 | 263591096 | 2024-06-21 | FONG & ASSOCIATES, LLC | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | JONATHAN FONG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 541219 |
| Sponsor’s telephone number | 3212743285 |
| Plan sponsor’s address | 1221 E ROBINSON ST, ORLANDO, FL, 328012115 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-16 |
| Name of individual signing | JONATHAN FONG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FONG DAVID Y | Manager | 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801 |
| Fong Jonathan | Manager | 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801 |
| FONG MATTHEW | Manager | 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801 |
| FONG DAVID | Agent | 1221 EAST ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 1221 EAST ROBINSON STREET, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-23 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5982717301 | 2020-04-30 | 0491 | PPP | 1221 E Robinson St, Orlando, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
