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FLORIDA INTEGRITY ACCOUNTING LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INTEGRITY ACCOUNTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INTEGRITY ACCOUNTING 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.
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 Jul 2016 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 08 Nov 2018 (6 years ago)
Document Number: L16000130066
FEI/EIN Number 81-3250595

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 130 San Chez Drive, Lake Kiowa, TX, 76240, US
Mail Address: 130 San Chez Drive, Lake Kiowa, TX, 76240, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMPSON DEBORAH Manager 130 San Chez Drive, Lake Kiowa, TX, 76240
THOMPSON RICHARD R Manager 130 San Chez Drive, Lake Kiowa, TX, 76240
THOMPSON DEBORAH A Agent 130 San Chez Drive, Lake Kiowa, FL, 76240

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-26 130 San Chez Drive, Lake Kiowa, FL 76240 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 130 San Chez Drive, Lake Kiowa, TX 76240 -
CHANGE OF MAILING ADDRESS 2023-04-04 130 San Chez Drive, Lake Kiowa, TX 76240 -
REGISTERED AGENT NAME CHANGED 2023-04-04 THOMPSON, DEBORAH A -
LC NAME CHANGE 2018-11-08 FLORIDA INTEGRITY ACCOUNTING LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-22
LC Name Change 2018-11-08
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-25
Florida Limited Liability 2016-07-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7176377703 2020-05-01 0491 PPP 113 BIG PINE KEY BLVD, DELAND, FL, 32720-3909
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10100
Loan Approval Amount (current) 10100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DELAND, VOLUSIA, FL, 32720-3909
Project Congressional District FL-06
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10182.74
Forgiveness Paid Date 2021-02-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State