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KINSEY CONSULTING GROUP, LLC

Company Details

Entity Name: KINSEY CONSULTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 Feb 2017 (8 years ago)
Document Number: L17000028483
FEI/EIN Number 81-5443378
Address: 1810 Beacon Dr., Sanford, FL 32771
Mail Address: 1810 Beacon Dr., Sanford, FL 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
BARBER, RICHARD A, CPA Agent 803 SHALLOW BROOK AVE, WINTER SPRINGS, FL 32708

Manager

Name Role Address
KINSEY, NICHOLAS R Manager 1810 Beacon Dr., Sanford, FL 32771

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-10 1810 Beacon Dr., Sanford, FL 32771 No data
CHANGE OF MAILING ADDRESS 2020-01-10 1810 Beacon Dr., Sanford, FL 32771 No data
LC AMENDMENT 2017-02-15 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-15 BARBER, RICHARD A, CPA No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-15 803 SHALLOW BROOK AVE, WINTER SPRINGS, FL 32708 No data

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-04-02
AMENDED ANNUAL REPORT 2018-12-12
ANNUAL REPORT 2018-03-13
LC Amendment 2017-02-15
Florida Limited Liability 2017-02-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3217287307 2020-04-29 0491 PPP 1810 Beacon Dr, Sanford, FL, 32771
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21952.52
Loan Approval Amount (current) 21952.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sanford, SEMINOLE, FL, 32771-0001
Project Congressional District FL-07
Number of Employees 4
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22216.56
Forgiveness Paid Date 2021-07-22

Date of last update: 18 Feb 2025

Sources: Florida Department of State