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LORI A ROBERTS CPA, LLC - Florida Company Profile

Company Details

Entity Name: LORI A ROBERTS CPA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LORI A ROBERTS 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: 07 Jan 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2019 (6 years ago)
Document Number: L16000005781
FEI/EIN Number 81-1342980

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

Address: 2010 TARA CT, NEPTUNE BEACH, FL, 32266
Mail Address: 2010 TARA CT, NEPTUNE BEACH, FL, 32266
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS LORI A Manager 2010 TARA CT, NEPTUNE BEACH, FL, 32266
Roberts Lori A Agent 2010 TARA CT, NEPTUNE BEACH, FL, 32266

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-01-03 - -
REGISTERED AGENT NAME CHANGED 2019-01-03 Roberts, Lori A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-18
REINSTATEMENT 2019-01-03
Florida Limited Liability 2016-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5250317402 2020-05-12 0491 PPP 2010 TARA CT, NEPTUNE BEACH, FL, 32266-1564
Loan Status Date 2023-05-31
Loan Status Paid in Full
Loan Maturity in Months 0
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10042
Loan Approval Amount (current) 10042
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEPTUNE BEACH, DUVAL, FL, 32266-1564
Project Congressional District FL-05
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1576.93
Forgiveness Paid Date 2021-04-15
3298728708 2021-03-31 0491 PPP 2010 Tara Ct N/A, Neptune Beach, FL, 32266-1564
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7843
Loan Approval Amount (current) 7843
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Neptune Beach, DUVAL, FL, 32266-1564
Project Congressional District FL-05
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7946.57
Forgiveness Paid Date 2022-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State