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PETER MESSINEO CPA, LLC - Florida Company Profile

Company Details

Entity Name: PETER MESSINEO CPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PETER MESSINEO CPA, 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: 19 Apr 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 22 Dec 2017 (7 years ago)
Document Number: L13000057418
FEI/EIN Number 46-2573137

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

Address: 38349 County Road 54, Zephyrhills, FL, 33542, US
Mail Address: 38349 County Road 54, Zephyrhills, FL, 33542, US
ZIP code: 33542
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESSINEO PETER Managing Member 1982 OTTER WAY, PALM HARBOR, FL, 34685
MESSINEO PETER Agent 1982 OTTER WAY, PALM HARBOR, FL, 34685

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000126044 BROWNSBERGER MESSINEO NICHOLS LLC ACTIVE 2019-11-26 2029-12-31 - 38349 COUNTY ROAD 54, ZEPHYRHILLS, FL, 33542
G16000011750 BROWNSBERGER & MESSINEO, LLC ACTIVE 2016-02-01 2026-12-31 - 38349 CO ROAD 54, ZEPHERHILLS, FL, 33542
G15000082998 BROWNSBERGER & MESSINEO, CPAS, LLC EXPIRED 2015-08-11 2020-12-31 - 38349 CO ROAD 54, ZEPHERHILLS, FL, 33542

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2017-12-22 PETER MESSINEO CPA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2016-01-29 38349 County Road 54, Zephyrhills, FL 33542 -
CHANGE OF MAILING ADDRESS 2016-01-29 38349 County Road 54, Zephyrhills, FL 33542 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-05
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-04-30
LC Name Change 2017-12-22
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8301147001 2020-04-08 0455 PPP 38349 COUNTY ROAD 54, ZEPHYRHILLS, FL, 33542-7527
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7250
Loan Approval Amount (current) 7250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 81965
Servicing Lender Name Affinity Bank, National Association
Servicing Lender Address 3175 Hwy 278, Covington, GA, 30014
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ZEPHYRHILLS, PASCO, FL, 33542-7527
Project Congressional District FL-15
Number of Employees 2
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 81965
Originating Lender Name Affinity Bank, National Association
Originating Lender Address Covington, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7313.24
Forgiveness Paid Date 2021-02-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State