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  5. LUCINDA L GALLAGHER, CPA LLC

LUCINDA L GALLAGHER, CPA LLC - Florida Company Profile

Company Details

Entity Name: LUCINDA L GALLAGHER, CPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCINDA L GALLAGHER, 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: 06 Jan 2014 (11 years ago)
Document Number: L14000002085
FEI/EIN Number 90-1039090

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1232 CREEK BEND ROAD, SAINT JOHNS, FL, 32259
Mail Address: 1232 CREEK BEND ROAD, 1232 CREEK BEND ROAD, FL, 32259
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCINDA L GALLAGHER CPA LLC 401K AND PROFIT SHARING PLAN 2019 901039090 2020-07-31 LUCINDA L GALLAGHER CPA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 9042871885
Plan sponsor’s DBA name LUCINDA L GALLAGHER CPA LLC
Plan sponsor’s address 1232 CREEK BEND ROAD, JACKSONVILLE, FL, 32259

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-30
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
LUCINDA L GALLAGHER CPA LLC 401K AND PROFIT SHARING PLAN 2018 901039090 2019-05-14 LUCINDA L GALLAGHER CPA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 9042871885
Plan sponsor’s DBA name LUCINDA L GALLAGHER CPA LLC
Plan sponsor’s address 1232 CREEK BEND ROAD, JACKSONVILLE, FL, 32259

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
LUCINDA L GALLAGHER CPA LLC 401K AND PROFIT SHARING PLAN 2018 901039090 2019-05-14 LUCINDA L GALLAGHER CPA LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 9042871885
Plan sponsor’s DBA name LUCINDA L GALLAGHER CPA LLC
Plan sponsor’s address 1232 CREEK BEND ROAD, JACKSONVILLE, FL, 32259

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2019-05-14
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
LUCINDA L GALLAGHER CPA LLC 401-K & PROFIT SHARING PLAN 2017 901039090 2018-08-06 LUCINDA L GALLAGHER CPA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 9042871885
Plan sponsor’s DBA name LUCINDA L GALLAGHER CPA LLC
Plan sponsor’s address 1232 CREEK BEND ROAD, JACKSONVILLE, FL, 32259

Signature of
Role Plan administrator
Date 2018-08-05
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-05
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
LUCINDA L GALLAGHER CPA LLC 401-K & PROFIT SHARING PLAN 2016 901039090 2017-09-04 LUCINDA L GALLAGHER CPA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 9042871885
Plan sponsor’s DBA name LUCINDA L GALLAGHER CPA LLC
Plan sponsor’s address 1232 CREEK BEND ROAD, JACKSONVILLE, FL, 32259

Signature of
Role Plan administrator
Date 2017-09-03
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-09-03
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
LUCINDA L GALLAGHER CPA LLC 401-K & PROFIT SHARING PLAN 2015 901039090 2016-10-10 LUCINDA L GALLAGHER CPA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 9042871885
Plan sponsor’s DBA name LUCINDA L GALLAGHER CPA LLC
Plan sponsor’s address 1232 CREEK BEND ROAD, JACKSONVILLE, FL, 32259

Signature of
Role Plan administrator
Date 2016-10-09
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-09
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
LUCINDA L GALLAGHER CPA LLC 401-K & PROFIT SHARING PLAN 2014 901039090 2015-07-21 LUCINDA L GALLAGHER CPA LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-08-01
Business code 541211
Sponsor’s telephone number 9042871885
Plan sponsor’s DBA name LUCINDA L GALLAGHER CPA LLC
Plan sponsor’s address 1232 CREEK BEND ROAD, JACKSONVILLE, FL, 32259

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing LUCINDA L GALLAGHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GALLAGHER Lucinda L Manager 1232 CREEK BEND ROAD, SAINT JOHNS, FL, 32259
GALLAGHER LUCINDA L Agent 1232 CREEK BEND ROAD, 1232 CREEK BEND ROAD, FL, 32259

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-26

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GALLAGHER LUCINDA L

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DIXIE CONSTRUCTION, LLC - Inactive
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Companies related by address

No other companies in our directory share the same address as LUCINDA L GALLAGHER, CPA LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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