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JONATHAN CONVERY, LLC - Florida Company Profile

Company Details

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.
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: 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

form 5500

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
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 2024-05-29
Name of individual signing JONATHAN CONVERY
Valid signature Filed with authorized/valid electronic signature
JONATHAN CONVERY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 463151547 2023-05-12 JONATHAN CONVERY LLC 5
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
JONATHAN CONVERY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 463151547 2022-05-09 JONATHAN CONVERY LLC 5
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
JONATHAN CONVERY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 463151547 2021-08-03 JONATHAN CONVERY LLC 5
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
JONATHAN CONVERY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 463151547 2021-08-03 JONATHAN CONVERY LLC 5
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
JONATHAN CONVERY LLC 401 K PROFIT SHARING PLAN TRUST 2018 463151547 2019-10-05 JONATHAN CONVERY LLC 4
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

Key Officers & Management

Name Role Address
CONVERY JONATHAN Managing Member 50 Leanni Way, PALM COAST, FL, 32137
CONVERY JONATHAN Agent 50 Leanni Way, PALM COAST, FL, 32137

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

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
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44183
Loan Approval Amount (current) 44183
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456078
Servicing Lender Name Intracoastal Bank
Servicing Lender Address 1290 NW Palm Coast Pkwy, PALM COAST, FL, 32137-4738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM COAST, FLAGLER, FL, 32137-4755
Project Congressional District FL-06
Number of Employees 6
NAICS code 541211
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456078
Originating Lender Name Intracoastal Bank
Originating Lender Address PALM COAST, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 44653.06
Forgiveness Paid Date 2021-05-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State