KEVIN F LEE CPA, PLLC. - Florida Company Profile

Company Details

Entity Name:	KEVIN F LEE CPA, PLLC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. KEVIN F LEE 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. 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:	11 May 2016 (9 years ago)
Date of dissolution:	20 Jan 2025 (2 months ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	20 Jan 2025 (2 months ago)
Document Number:	L16000092154
FEI/EIN Number	81-2792683 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	16057 TAMPA PALMS BLVD W., TAMPA, FL, 33647, US
Mail Address:	16057 TAMPA PALMS BLVD W., TAMPA, FL, 33647, US
ZIP code:	33647
County:	Hillsborough
Place of Formation:	FLORIDA

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G16000052260	CONTROL LOGICS	ACTIVE	2016-05-25	2026-12-31	-	2829 BLACKWATER CREEK DR, LAKELAND, FL, 33810

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2025-01-20	-	-
CHANGE OF MAILING ADDRESS	2022-03-07	16057 TAMPA PALMS BLVD W., SUITE 410, TAMPA, FL 33647	-
REGISTERED AGENT ADDRESS CHANGED	2022-03-07	16057 TAMPA PALMS BLVD W., SUITE 410, TAMPA, FL 33647	-
CHANGE OF PRINCIPAL ADDRESS	2020-03-27	16057 TAMPA PALMS BLVD W., SUITE 410, TAMPA, FL 33647	-
LC STMNT CORR/NC	2016-07-05	KEVIN F LEE CPA, PLLC.	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3991858307

2021-01-22

0455

PPP

2829 Blackwater Creek Dr, Lakeland, FL, 33810-2663

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	58594.73
Loan Approval Amount (current)	58594.73
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110352
Servicing Lender Name	First Bank of the Lake
Servicing Lender Address	4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lakeland, POLK, FL, 33810-2663
Project Congressional District	FL-15
Number of Employees	3
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	110352
Originating Lender Name	First Bank of the Lake
Originating Lender Address	OSAGE BEACH, MO
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	59003.27
Forgiveness Paid Date	2021-10-18

Date of last update: 02 Mar 2025