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  5. CULLEN & HEMPHILL, PLC

CULLEN & HEMPHILL, PLC - Florida Company Profile

Company Details

Entity Name: CULLEN & HEMPHILL, PLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CULLEN & HEMPHILL, PLC 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: 25 Sep 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2013 (12 years ago)
Document Number: L12000123240
FEI/EIN Number 90-0855060

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 101 S NEW YORK AVENUE, SUITE 205, WINTER PARK, FL, 32789
Mail Address: 101 S NEW YORK AVENUE, SUITE 205, WINTER PARK, FL, 32789
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CULLEN & HEMPHILL PLC 401(K) PROFIT SHARING PLAN & TRUST 2023 900855060 2024-07-18 CULLEN & HEMPHILL PLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3213569083
Plan sponsor’s address 101 S NEW YORK AVE UNIT 205, WINTER PARK, FL, 327894290

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing KIM CULLEN
Valid signature Filed with authorized/valid electronic signature
CULLEN & HEMPHILL PLC 401(K) PROFIT SHARING PLAN & TRUST 2022 900855060 2023-07-31 CULLEN & HEMPHILL PLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3213569083
Plan sponsor’s address 101 S NEW YORK AVE UNIT 205, WINTER PARK, FL, 327894290

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing KIM M CULLEN
Valid signature Filed with authorized/valid electronic signature
CULLEN & HEMPHILL PLC 401(K) PROFIT SHARING PLAN & TRUST 2021 900855060 2022-07-15 CULLEN & HEMPHILL PLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3213569083
Plan sponsor’s address 101 S NEW YORK AVE UNIT 205, WINTER PARK, FL, 327894290

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing KIM M. CULLEN
Valid signature Filed with authorized/valid electronic signature
CULLEN & HEMPHILL PLC 401(K) PROFIT SHARING PLAN & TRUST 2020 900855060 2021-07-02 CULLEN & HEMPHILL PLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3213569083
Plan sponsor’s address 101 S NEW YORK AVE UNIT 205, WINTER PARK, FL, 327894290

Signature of
Role Plan administrator
Date 2021-07-02
Name of individual signing KIM CULLEN
Valid signature Filed with authorized/valid electronic signature
CULLEN & HEMPHILL PLC 401(K) PROFIT SHARING PLAN & TRUST 2019 900855060 2020-10-15 CULLEN & HEMPHILL PLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3213569083
Plan sponsor’s address 101 S NEW YORK AVE UNIT 205, WINTER PARK, FL, 327894290

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing KIM CULLEN
Valid signature Filed with authorized/valid electronic signature
CULLEN HEMPHILL PLC 401 K PROFIT SHARING PLAN TRUST 2017 900855060 2018-07-26 CULLEN & HEMPHILL PLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3213569083
Plan sponsor’s address 101 S NEW YORK AVE UNIT 205, WINTER PARK, FL, 327894290

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing CULLEN
Valid signature Filed with authorized/valid electronic signature
CULLEN HEMPHILL PLC 401 K PROFIT SHARING PLAN TRUST 2016 900855060 2017-09-20 CULLEN & HEMPHILL PLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3213569083
Plan sponsor’s address 101 S NEW YORK AVE UNIT 205, WINTER PARK, FL, 327894290

Signature of
Role Plan administrator
Date 2017-09-20
Name of individual signing KIM CULLEN
Valid signature Filed with authorized/valid electronic signature
CULLEN HEMPHILL PLC 401 K PROFIT SHARING PLAN TRUST 2015 900855060 2016-08-25 CULLEN & HEMPHILL PLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3213569083
Plan sponsor’s address 101 S NEW YORK AVE UNIT 205, WINTER PARK, FL, 327894290

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing KIM CULLEN
Valid signature Filed with authorized/valid electronic signature
CULLEN HEMPHILL PLC 401 K PROFIT SHARING PLAN TRUST 2014 900855060 2015-07-24 CULLEN & HEMPHILL PLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3213569083
Plan sponsor’s address 101 S NEW YORK AVE UNIT 205, WINTER PARK, FL, 327894290

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing KIM CULLEN
Valid signature Filed with authorized/valid electronic signature
CULLEN HEMPHILL PLC 401 K PROFIT SHARING PLAN TRUST 2013 900855060 2014-07-17 CULLEN & HEMPHILL PLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 3213569083
Plan sponsor’s address 101 S NEW YORK AVE UNIT 205, WINTER PARK, FL, 327894290

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing KIM CULLEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ROBERT N. HEMPHILL PLC COOP -
LAW OFFICES OF KIM MICHAEL CULLEN, P.A. COOP -
HEMPHILL ROBERT Agent 101 S. NEW YORK AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REINSTATEMENT 2013-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CONVERSION 2012-09-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000043903. CONVERSION NUMBER 900000125579

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6982217309 2020-04-30 0491 PPP 101 S NEW YORK AVE, WINTER PARK, FL, 32789-4290
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93900
Loan Approval Amount (current) 93900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WINTER PARK, ORANGE, FL, 32789-4290
Project Congressional District FL-10
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 94645.98
Forgiveness Paid Date 2021-02-23
1472018301 2021-01-17 0491 PPS 101 S New York Ave, Winter Park, FL, 32789-4298
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94000
Loan Approval Amount (current) 94000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-4298
Project Congressional District FL-10
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 94446.5
Forgiveness Paid Date 2021-08-09

Companies related by officers

ROBERT N. HEMPHILL PLC

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LAW OFFICES OF KIM MICHAEL CULLEN, P.A.

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Domestic Profit (2012 - 2012)

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Companies related by address

No other companies in our directory share the same address as CULLEN & HEMPHILL, PLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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