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FIONNUALA R. GEOGHEGAN, CPA PLLC - Florida Company Profile

Company Details

Entity Name: FIONNUALA R. GEOGHEGAN, CPA PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIONNUALA R. GEOGHEGAN, CPA PLLC 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: 15 Nov 2010 (14 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 13 Dec 2011 (13 years ago)
Document Number: L10000118606
FEI/EIN Number 273921115

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

Address: ONE SAN JOSE PLACE, SUITE 21, JACKSONVILLE, FL, 32257
Mail Address: ONE SAN JOSE PLACE, SUITE 21, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FIONNUALA R GEOGHEGAN CPA PLLC 2023 273921115 2024-05-07 FIONNUALA R GEOGHEGAN, CPA PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 9042687808
Plan sponsor’s address ONE SAN JOSE PLACE, SUITE 21, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2024-05-07
Name of individual signing FIONNUALA GEOGHEGAN
Valid signature Filed with authorized/valid electronic signature
FIONNUALA R GEOGHEGAN CPA PLLC 2022 273921115 2023-04-26 FIONNUALA R GEOGHEGAN, CPA PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 9042687808
Plan sponsor’s address ONE SAN JOSE PLACE, SUITE 21, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2023-04-26
Name of individual signing FIONNUALA GEOGHEGAN
Valid signature Filed with authorized/valid electronic signature
FIONNUALA R GEOGHEGAN CPA PLLC 2021 273921115 2022-05-04 FIONNUALA R GEOGHEGAN, CPA PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 9042687808
Plan sponsor’s address ONE SAN JOSE PLACE, SUITE 21, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2022-05-04
Name of individual signing FIONNUALA GEOGHEGAN
Valid signature Filed with authorized/valid electronic signature
FIONNUALA R GEOGHEGAN CPA PLLC 2020 273921115 2021-05-02 FIONNUALA R GEOGHEGAN, CPA PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541211
Sponsor’s telephone number 9042687808
Plan sponsor’s address ONE SAN JOSE PLACE, SUITE 21, JACKSONVILLE, FL, 32257

Signature of

Role Plan administrator
Date 2021-05-02
Name of individual signing FIONNUALA GEOGHEGAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GEOGHEGAN FIONNUALA R Managing Member ONE SAN JOSE PLACE, JACKSONVILLE, FL, 32257
GEOGHEGAN FIONNUALA R Agent ONE SAN JOSE PLACE, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2011-12-13 FIONNUALA R. GEOGHEGAN, CPA PLLC -
LC AMENDMENT 2011-11-10 - -
REGISTERED AGENT NAME CHANGED 2011-11-10 GEOGHEGAN, FIONNUALA R -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-01
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5476267708 2020-05-01 0491 PPP 3761 SAN JOSE PL STE 21, JACKSONVILLE, FL, 32257-2434
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address JACKSONVILLE, DUVAL, FL, 32257-2434
Project Congressional District FL-05
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20984.82
Forgiveness Paid Date 2021-01-26
3214528308 2021-01-21 0491 PPS 3761 San Jose Pl Ste 21, Jacksonville, FL, 32257-2434
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20834
Loan Approval Amount (current) 20834
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32257-2434
Project Congressional District FL-05
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20970.99
Forgiveness Paid Date 2021-10-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State