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CON FOLEY & ASSOCIATES CONSULTING L.L.C. - Florida Company Profile

Company Details

Entity Name: CON FOLEY & ASSOCIATES CONSULTING L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CON FOLEY & ASSOCIATES CONSULTING L.L.C. 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: 23 Dec 2013 (11 years ago)
Document Number: L14000000510
FEI/EIN Number 46-4540678

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

Address: 633 Kingsmill Court, Oldsmar, FL, 34677, US
Mail Address: 633 Kingsmill Court, Oldsmar, FL, 34677, US
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLEY CONAL O Manager 633 Kingsmill Court, Oldsmar, FL, 34677
FOLEY ELIZABETH D Agent 633 Kingsmill Court, Oldsmar, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-25 633 Kingsmill Court, Oldsmar, FL 34677 -
CHANGE OF MAILING ADDRESS 2020-02-25 633 Kingsmill Court, Oldsmar, FL 34677 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-25 633 Kingsmill Court, Oldsmar, FL 34677 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1035238702 2021-03-26 0455 PPS 633 Kingsmill Ct, Oldsmar, FL, 34677-6349
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5943.13
Loan Approval Amount (current) 5943.13
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Oldsmar, PINELLAS, FL, 34677-6349
Project Congressional District FL-13
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5967.53
Forgiveness Paid Date 2021-08-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State