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KEVIN F LEE CPA, PLLC. - Florida Company Profile

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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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 May 2016 (9 years ago)
Date of dissolution: 20 Jan 2025 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2025 (6 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
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58594.73
Total Face Value Of Loan:
58594.73

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$58,594.73
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,594.73
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,003.27
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $58,593.73
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State