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T. KNOWLES & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: T. KNOWLES & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

T. KNOWLES & 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: 13 Nov 2012 (12 years ago)
Document Number: L12000142939
FEI/EIN Number 46-1366730

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

Address: 3007 W Commercial Blvd, Suite 202, Fort Lauderdale, FL 33309
Mail Address: 3007 W Commercial Blvd, Suite 202, Fort Lauderdale, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNOWLES, ANASTASIA Agent 3007 W Commercial Blvd, Suite 202, Fort Lauderdale, FL 33309
KNOWLES, ANASTASIA Managing Member 3007 W Commercial Blvd, Suite 202 Fort Lauderdale, FL 33309
KNOWLES, TRAVES Managing Member 3007 W Commercial Blvd, Suite 202 Fort Lauderdale, FL 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 3007 W Commercial Blvd, Suite 202, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2019-04-05 3007 W Commercial Blvd, Suite 202, Fort Lauderdale, FL 33309 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 3007 W Commercial Blvd, Suite 202, Fort Lauderdale, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-05
ANNUAL REPORT 2015-01-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343654059 0418800 2018-12-07 5281 SW 106 AVENUE, COOPER CITY, FL, 33328
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2018-12-07
Emphasis L: FALL
Case Closed 2020-08-21

Related Activity

Type Inspection
Activity Nr 1365412
Safety Yes
Type Complaint
Activity Nr 1406923
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2019-04-19
Current Penalty 2382.0
Initial Penalty 3410.0
Final Order 2019-05-22
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about 12/07/2018, at 5281 SW 106 Avenue, in Cooper City, Florida, employees were working on a roof without any fall protection, thus exposing workers to a fall hazard.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4855248410 2021-02-07 0455 PPS 6432 NW 54th St, Lauderhill, FL, 33319-7285
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69237
Loan Approval Amount (current) 69237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderhill, BROWARD, FL, 33319-7285
Project Congressional District FL-20
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69846.67
Forgiveness Paid Date 2021-12-23

Date of last update: 22 Feb 2025

Sources: Florida Department of State