| Entity Name: | ANDY B LAI, CPA, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANDY B LAI, CPA, PLLC 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: | 15 Oct 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | L14000160631 |
| FEI/EIN Number |
47-2839847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7850 Ulmerton Road, Suite #7A, Largo, FL, 33771, US |
| Mail Address: | 7850 Ulmerton Road, Suite 7A, Largo, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAI ANDY BCPA | Manager | 7850 Ulmerton Road, Largo, FL, 33771 |
| LAI ANDY B | Agent | 7850 Ulmerton Road, Largo, FL, 33771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000078075 | LAI CPA, PLLC | ACTIVE | 2024-06-26 | 2029-12-31 | - | 7850 ULMERTON RD, STE 7A, LARGO, FL, 33771 |
| G17000138621 | LAI & COMPANY CPA, PLLC | EXPIRED | 2017-12-18 | 2022-12-31 | - | 7850 ULMERTON ROAD, SUITE 7A, LARGO, FL, 33771 |
| G15000071444 | PRINCIPLE ACCOUNTING CPA | EXPIRED | 2015-07-08 | 2020-12-31 | - | 7850 ULMERTON ROAD SUITE 7A, LARGO, FL, 33771 |
| G15000069972 | PRINCIPLE ACCOUNTING ANDY B. LAI, CPA | EXPIRED | 2015-07-05 | 2020-12-31 | - | 3102 W HORATIO STREET SUITE #26, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2017-12-14 | ANDY B LAI, CPA, PPLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-31 | 7850 Ulmerton Road, Suite #7A, Largo, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-31 | 7850 Ulmerton Road, Suite #7A, Largo, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-31 | 7850 Ulmerton Road, Suite 7A, Largo, FL 33771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-13 |
| LC Name Change | 2017-12-14 |
| ANNUAL REPORT | 2017-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9154177101 | 2020-04-15 | 0455 | PPP | 7850 ULMERTON RD Suite 7A, LARGO, FL, 33771-4015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
