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AMY HEAVILIN, CPA PLLC - Florida Company Profile

Company Details

Entity Name: AMY HEAVILIN, CPA PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMY HEAVILIN, 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: 27 Dec 2018 (6 years ago)
Document Number: L19000001638
FEI/EIN Number 81-4957006

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

Address: 1688 US Hwy 90-W, DEFUNIAK SPRINGS, FL, 32435, US
Mail Address: PO Box 736, DEFUNIAK SPRINGS, FL, 32435, US
ZIP code: 32435
County: Walton
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HEAVILIN AMY Manager 1688 US Hwy 90-W, DEFUNIAK SPRINGS, FL, 32435
HEAVILIN AMY CPA Agent 1688 US Hwy 90-W, DEFUNIAK SPRINGS, FL, 32435

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000026589 THE TAX CHIX ACTIVE 2020-02-29 2025-12-31 - 1688 US HWY 90W, PO BOX 736, DEFUNIAK SPRINGS, FL, 32435

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-27 1688 US Hwy 90-W, DEFUNIAK SPRINGS, FL 32435 -
CHANGE OF MAILING ADDRESS 2019-01-27 1688 US Hwy 90-W, DEFUNIAK SPRINGS, FL 32435 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-27 1688 US Hwy 90-W, DEFUNIAK SPRINGS, FL 32435 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-27
Florida Limited Liability 2018-12-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1366618006 2020-06-22 0491 PPP 1688 US Hwy 90W, DEFUNIAK SPRINGS, FL, 32435
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6330
Loan Approval Amount (current) 6330
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address DEFUNIAK SPRINGS, WALTON, FL, 32435-0001
Project Congressional District FL-02
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6402.8
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State