Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Duval
    4. ›
  4. 32223
    5. ›
  5. LARSEN & ASSOCIATES, P.L.

LARSEN & ASSOCIATES, P.L. - Florida Company Profile

Company Details

Entity Name: LARSEN & ASSOCIATES, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LARSEN & ASSOCIATES, P.L. 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: 01 Feb 2012 (13 years ago)
Date of dissolution: 31 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2022 (2 years ago)
Document Number: L12000017258
FEI/EIN Number 59-3373177

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11022 St Anthonys court, Jacksonville, FL, 32223, US
Mail Address: 11022 St Anthonys court, Jacksonville, FL, 32223, US
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LARSEN & ASSOCIATES 401(K) & PROFIT SHARING PLAN 2020 593373177 2021-07-26 LARSEN & ASSOCIATES, P.L 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 4078416555
Plan sponsor’s address 5323 MILLENIA LAKES BLVD, SUITE 300, ORLANDO, FL, 32839
LARSEN & ASSOCIATES 401(K) & PROFIT SHARING PLAN 2017 593373177 2018-10-05 LARSEN & ASSOCIATES, P.L. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 4078416555
Plan sponsor’s address 300 SOUTH ORANGE AVENUE, SUITE 1575, ORLANDO, FL, 32801
LARSEN & ASSOCIATES 401(K) & PROFIT SHARING PLAN 2017 593373177 2018-10-15 LARSEN & ASSOCIATES, P.L. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 4078416555
Plan sponsor’s address 300 SOUTH ORANGE AVENUE, SUITE 1575, ORLANDO, FL, 32801

Key Officers & Management

Name Role Address
LARSEN RICHARD E Manager 11022 St Anthonys court, Jacksonville, FL, 32223
SLATEN THOMAS Agent 5323 Millenia Lakes Blvd., Orlando, FL, 32839

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-19 11022 St Anthonys court, Jacksonville, FL 32223 -
CHANGE OF MAILING ADDRESS 2022-04-19 11022 St Anthonys court, Jacksonville, FL 32223 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-28 5323 Millenia Lakes Blvd., Suite 300, Orlando, FL 32839 -
CONVERSION 2012-02-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000026627. CONVERSION NUMBER 900000120059

Court Cases

Title Case Number Docket Date Status
HARTWOOD RESERVE HOMEOWNERS' ASSOCIATION, INC. VS GLENWORTH ALLEN, MICHELLE MCKESEY-ALLEN, SENTRY MANAGEMENT, INC. AND LARSEN & ASSOCIATES, P.L. 5D2016-1193 2016-04-07 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Fifth Judicial Circuit, Lake County
2014-CA-405

Parties
Name HARTWOOD RESERVE HOMEOWNERS' ASSOCIATION, INC.
Role Appellant
Status Active
Representations Christina Bredahl Gierke, David C. Borucke
Name MICHELLE MCKESEY-ALLEN
Role Appellee
Status Active
Name SENTRY MANAGEMENT, INC.
Role Appellee
Status Active
Name GLENWORTH ALLEN
Role Appellee
Status Active
Representations MARK M. HEINISH, Alberto E. Lugo-Janer, KENNETH SCOTT POLLOCK, Tee Persad, Samuel A. Walker, HERBERT T. SCHWARTZ
Name LARSEN & ASSOCIATES, P.L.
Role Appellee
Status Active
Name Hon. Mark J. Hill
Role Judge/Judicial Officer
Status Active
Name Lake Co Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2017-01-18
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2017-01-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-12-30
Type Disposition by Opinion
Subtype Affirmed in Part/Reversed in Part
Description Affirmed in Part/Reversed in Part - Per Curiam Opinion ~ AND REMANDED WITH DIRECTIONS
Docket Date 2016-12-30
Type Order
Subtype Order on Motion For Attorney's Fees
Description Order Deny Attorney's Fees
Docket Date 2016-09-19
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of HARTWOOD RESERVE HOMEOWNERS' ASSOCIATION, INC.
Docket Date 2016-09-19
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees ~ FOR MERIT PANEL CONSIDERATION
On Behalf Of HARTWOOD RESERVE HOMEOWNERS' ASSOCIATION, INC.
Docket Date 2016-08-19
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE REPLY BRF TO 9/19
On Behalf Of HARTWOOD RESERVE HOMEOWNERS' ASSOCIATION, INC.
Docket Date 2016-08-15
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of GLENWORTH ALLEN
Docket Date 2016-07-26
Type Order
Subtype Order Dispensing with Oral Argument
Description ORD-DISPENSING ORAL ARGUMENT
Docket Date 2016-07-26
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of GLENWORTH ALLEN
Docket Date 2016-07-25
Type Brief
Subtype Appendix
Description Appendix for Initial Brief
On Behalf Of HARTWOOD RESERVE HOMEOWNERS' ASSOCIATION, INC.
Docket Date 2016-07-25
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Docket Entry ~ REQ FOR OA
On Behalf Of HARTWOOD RESERVE HOMEOWNERS' ASSOCIATION, INC.
Docket Date 2016-06-10
Type Notice
Subtype Notice
Description Notice ~ AGREED EOT TO FILE INIT BRF TO 7/20
On Behalf Of HARTWOOD RESERVE HOMEOWNERS' ASSOCIATION, INC.
Docket Date 2016-04-21
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of HARTWOOD RESERVE HOMEOWNERS' ASSOCIATION, INC.
Docket Date 2016-04-07
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2016-04-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2016-04-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 4/6/16
On Behalf Of HARTWOOD RESERVE HOMEOWNERS' ASSOCIATION, INC.
Docket Date 2016-04-07
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-31
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-24
ANNUAL REPORT 2014-04-30

CFPB Complaint

Complaint Id Date Received Issue Product
4596074 2021-08-02 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Larsen & Associates, P.L.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2021-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I received a letter from an attorney acting as a debt collector. I disputed the amount owed. It is for HOA fees. Within the required 30 day period. I asked for verification of the debt. This was the first I knew of the debt. They did not respond within the 30 day period as required. I then paid what was owed. 3 months later I received a letter stating that I still owed money. I again asked for verification of the debt within the required time period. They again did not respond within the required 30 days. I then paid my fees through XXXX then out of the blue 4 months later on XXXX I received the verification of debt. This was 8 months after my first request and 4 months after my original request attorney also charged XXXX for it. He is required to provide this info. He has been unresponsive and has been threatening me with legal action.
Consumer Consent Provided Consent provided
1485299 2015-07-24 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company Larsen & Associates, P.L.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-07-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-24
Consumer Consent Provided Consent not provided
5938179 2022-09-02 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely No
Company Larsen & Associates, P.L.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-09-02
Submitted Via Phone
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2022-09-27
Consumer Consent Provided N/A
4068794 2021-01-14 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Larsen & Associates, P.L.
Product Debt collection
Sub Issue Debt was paid
Sub Product I do not know
Date Received 2021-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-14
Complaint What Happened I am writing to dispute an account fraudulently opened in my name. I am a victim of identity theft and did not open this account # XXXX with XXXX XXXX, XXXX Matter Account ID # XXXX. XXXX XXXX XXXX, XXXX XXXX XXXX and XXXX XXXX, XXXX are attempting to collect an alleged debt on the basis of fraud. Demanding payments for alleged debt for XXXX XXXX XXXX XXXX, XXXX that has been paid in Full. The collection of any alleged debt after being PAID IN FULL would be a case of unjust enrichment, and fraud on the homeowners and consumer. All payments are up to date with the XXXX XXXX XXXX XXXX and a recent deposited check attached. I am not responsible for any payments for this XXXX ID # XXXX. I have no business with XXXX XXXX, XXXX and its successors. XXXX XXXX XXXX, XXXX XXXX XXXX and XXXX XXXX, XXXX are " third-party debt collector ''. I do not have a contract with XXXX XXXX XXXX, XXXX XXXX XXXX and XXXX XXXX, XXXX or owe a debt to XXXX XXXX XXXX, XXXX XXXX XXXX and XXXX XXXX, XXXX is attempting to collect a debt on the basis of fraud. XXXX XXXX XXXX, XXXX XXXX XXXX and XXXX XXXX, XXXX has recorded false, derogatory, defamatory and slandering information about me to the XXXX County court and public records which has resulted in my being damage, such action cause by way of denial of credit on my Property at XXXX XXXX ct XXXX FL XXXX due to the inaccurate and negative information! XXXX XXXX XXXX, XXXX XXXX XXXX and XXXX XXXX, XXXX decided to ignore my demands for Validation and remove the FRAUDULENT Notice of lien on my property immediately. Over the past several months, I have tried to resolve this issue on XX/XX/2017 and etc by Demand to Cease and Desist ALL Collections Activities but to no avail, refusal. XXXX XXXX XXXX, XXXX XXXX XXXX and XXXX XXXX, XXXX decided to ignore my demands for Validation. Provide proof of claim with evidence that you have legal and lawful authority to collect. 1. ( actual accounting ) 2. ( sworn affidavit or signed invoice and 3. A copy of the contract binding both parties. Failure to substantiate the claim, remove lien immediately. I will further pursue all of my legal remedy without further notice to companies. XXXX XXXX XXXX, XXXX XXXX XXXX and XXXX XXXX, XXXX actions among others are violations of the federal Fair Debt Collection Practices Acts ( FDCPA ) of multiple state and Federal laws. Relief from Intentional act of fraud. Fraud, deliberate concealment of material information, fraud is a felon. This is Dishonor in commerce, Fraud, Conspiracy, and Racketeering.
Consumer Consent Provided Consent provided
1276589 2015-03-10 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely No
Company Larsen & Associates, P.L.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-03-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-03-10
Consumer Consent Provided N/A
1585985 2015-09-30 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Larsen & Associates, P.L.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-09-30
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-10-05
Consumer Consent Provided Consent not provided
12444297 2025-03-12 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Larsen & Associates, P.L.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Mortgage debt
Date Received 2025-03-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-14
12490160 2025-03-14 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Larsen & Associates, P.L.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Mortgage debt
Date Received 2025-03-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-21
12484255 2025-03-14 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Larsen & Associates, P.L.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product I do not know
Date Received 2025-03-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-21
12498448 2025-03-15 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Larsen & Associates, P.L.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product I do not know
Date Received 2025-03-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3920377203 2020-04-27 0491 PPP 300 SOUTH ORANGE AVENUE, SUITE 1575, ORLANDO, FL, 32801-3348
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 257763
Loan Approval Amount (current) 257763
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17728
Servicing Lender Name Florida Capital Bank, National Association
Servicing Lender Address 10151 Deerwood Park Blvd, Ste 200 Bldg 100, JACKSONVILLE, FL, 32256-0566
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32801-3348
Project Congressional District FL-10
Number of Employees 15
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17728
Originating Lender Name Florida Capital Bank, National Association
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 259424.82
Forgiveness Paid Date 2021-02-09

Companies related by officers

LARSEN RICHARD E

JASMINE PROFESSIONAL CONDOMINIUM ASSOCIATION, IN - Active
Domestic Non-Profit (2008 )
205 BAYSHORE CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2003 - 2004)
JOURNET PLACE CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2006 - 2007)
THE KENNEDY CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2006 - 2009)
LEXINGTON ON THE LAKE, LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
COQUINA KEY NORTH DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2006)
105 BAYSHORE CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2003 - 2004)
THE PALM SUITES LAKESIDE CONDOMINIUM ASSOCIATION, INC. - Inactive
Domestic Non-Profit (2005 - 2006)
BOS ENTERPRISES, INC. - Inactive
Domestic Profit (2001 - 2003)
LAKESIDE VILLAS AT BRIDGEWATER CROSSING CONDOMINIUM ASSOCIATION,INC. - Inactive
Domestic Non-Profit (2003 - 2009)

SLATEN THOMAS

GATOR CHESS CLUB, INC. - Active
Domestic Non-Profit (2023 )

Companies related by address

No other companies in our directory share the same address as LARSEN & ASSOCIATES, P.L.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated