| Entity Name: | KENNETH HEVERLY CPA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KENNETH HEVERLY 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. |
| 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 2016 (9 years ago) |
| Document Number: | L16000011539 |
| FEI/EIN Number |
32-0416456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 830 Oak Bend Lane, Dunedin, FL, 34698, US |
| Mail Address: | P.O. Box 2716, DUNEDIN, FL, 34697, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEVERLY KEN | President | 830 Oak Bend Lane, Dunedin, FL, 34698 |
| HEVERLY KENNETH | Agent | 830 Oak Bend Ln, Dunedin, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 830 Oak Bend Lane, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 830 Oak Bend Lane, Dunedin, FL 34698 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 830 Oak Bend Lane, Dunedin, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 830 Oak Bend Ln, Dunedin, FL 34698 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| Florida Limited Liability | 2016-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2798028309 | 2021-01-21 | 0491 | PPS | 1536 Coastal Oaks Dr, Fernandina Beach, FL, 32034-3006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7959797206 | 2020-04-28 | 0491 | PPP | 1536 COASTAL OAKS DR, FERNANDINA BEACH, FL, 32034-3006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
