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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

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

Paycheck Protection Program

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

Sources: Florida Department of State