Entity Name: | JONATHAN CONVERY, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
JONATHAN CONVERY, 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. |
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: | 09 Jul 2013 (12 years ago) |
Document Number: | L13000097398 |
FEI/EIN Number |
46-3151547
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 50 Leanni Way C2, Palm Coast, FL, 32137, US |
Mail Address: | 50 Leanni Way, C2, PALM COAST, FL, 32137, US |
ZIP code: | 32137 |
County: | Flagler |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
JONATHAN CONVERY LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 463151547 | 2024-05-29 | JONATHAN CONVERY LLC | 8 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-05-29 |
Name of individual signing | JONATHAN CONVERY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541219 |
Sponsor’s telephone number | 3864454375 |
Plan sponsor’s address | 50 LEANNI WAY SUITE C2, PALM COAST, FL, 32137 |
Signature of
Role | Plan administrator |
Date | 2023-05-12 |
Name of individual signing | JONATHAN CONVERY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541219 |
Sponsor’s telephone number | 3864454375 |
Plan sponsor’s address | 50 LEANNI WAY SUITE C2, PALM COAST, FL, 32137 |
Signature of
Role | Plan administrator |
Date | 2022-05-09 |
Name of individual signing | JONATHAN CONVERY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541219 |
Sponsor’s telephone number | 3864454375 |
Plan sponsor’s address | 50 LEANNI WAY SUITE C2, PALM COAST, FL, 32137 |
Signature of
Role | Plan administrator |
Date | 2021-08-03 |
Name of individual signing | JONATHAN CONVERY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541219 |
Sponsor’s telephone number | 3864454375 |
Plan sponsor’s address | 50 LEANNI WAY SUITE C2, PALM COAST, FL, 32137 |
Signature of
Role | Plan administrator |
Date | 2021-08-03 |
Name of individual signing | JONATHAN CONVERY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2018-01-01 |
Business code | 541219 |
Sponsor’s telephone number | 3864454375 |
Plan sponsor’s address | 50 LEANNI WAY SUITE C2, PALM COAST, FL, 32137 |
Signature of
Role | Plan administrator |
Date | 2019-10-05 |
Name of individual signing | JONATHAN CONVERY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CONVERY JONATHAN | Managing Member | 50 Leanni Way, PALM COAST, FL, 32137 |
CONVERY JONATHAN | Agent | 50 Leanni Way, PALM COAST, FL, 32137 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000060478 | NELSON & ASSOCIATES | ACTIVE | 2018-05-18 | 2028-12-31 | - | 50 LEANNI WAY C2, PALM COAST, FL, 32137 |
G16000140408 | CONVERY TAX & ACCOUNTING | ACTIVE | 2016-12-29 | 2026-12-31 | - | 50 LEANNI WAY STE C2, PALM COAST, FL, 32137 |
G16000010588 | CONSOLIDATED FINANCIAL & TAX | EXPIRED | 2016-01-28 | 2021-12-31 | - | 7 FLORIDA PARK DR N, STE E, PALM COAST, FL, 32137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-06-06 | 50 Leanni Way C2, Palm Coast, FL 32137 | - |
CHANGE OF MAILING ADDRESS | 2017-04-25 | 50 Leanni Way C2, Palm Coast, FL 32137 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-04-25 | 50 Leanni Way, C2, PALM COAST, FL 32137 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-06 |
ANNUAL REPORT | 2024-01-27 |
AMENDED ANNUAL REPORT | 2023-06-06 |
AMENDED ANNUAL REPORT | 2023-06-05 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-01-03 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-04-26 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
8027367200 | 2020-04-28 | 0491 | PPP | 50 LEANNI WAY C-2, PALM COAST, FL, 32137-4755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State