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. |
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 |
Name | Role | Address |
---|---|---|
LEE KEVIN F | Authorized Member | 16057 TAMPA PALMS BLVD W., TAMPA, FL, 33647 |
LAJEVARDI HOMAN | Authorized Member | 3209 W SAN JUAN ST, TAMPA, FL, 33629 |
DAHLQUIST DENA | Authorized Member | 850 6TH ST SOUTH, SAFETY HARBOR, FL, 34695 |
LEE KEVIN F | Agent | 16057 TAMPA PALMS BLVD W., TAMPA, FL, 33647 |
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. | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2025-01-20 |
ANNUAL REPORT | 2024-03-03 |
ANNUAL REPORT | 2023-01-25 |
ANNUAL REPORT | 2022-03-07 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-03-27 |
ANNUAL REPORT | 2019-02-09 |
ANNUAL REPORT | 2018-01-11 |
ANNUAL REPORT | 2017-01-08 |
CORLCSTCNC | 2016-07-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3991858307 | 2021-01-22 | 0455 | PPP | 2829 Blackwater Creek Dr, Lakeland, FL, 33810-2663 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State