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LAUREOLA CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: LAUREOLA CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAUREOLA CONSULTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 15 Nov 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Dec 2004 (20 years ago)
Document Number: P04000155329
FEI/EIN Number 201874092

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

Mail Address: P.O. BOX 1711, BUNNELL, FL, 32110, US
Address: 406 E. MOODY BLVD., PO BOX 1711, BUNNELL, FL, 32110, US
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAUREOLA CONSULTING INC OWNER K 401(K) PROFIT SHARING PLAN 2023 201874092 2024-07-02 LAUREOLA CONSULTING INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-01-01
Business code 541211
Sponsor’s telephone number 3865863976
Plan sponsor’s address 2729 E MOODY BLVD STE 101, BUNNELL, FL, 32110

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing CHRIS KOCHER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KOCHER CHRISTOPHER L President 97 WHIPPOORWILL DR, PALM COAST, FL, 32164
KOCHER ROSANNE Vice President 97 WHIPPOORWILL DR, PALM COAST, FL, 32164
LCI TAXES Agent 406 E. MOODY BLVD., BUNNELL, FL, 32110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000097546 ROSIELADYBUG ACTIVE 2020-08-05 2025-12-31 - P.O. BOX 1711, BUNNELL, FL, 32110
G06009900243 LCI TAXES ACTIVE 2006-01-09 2026-12-31 - 406 E MOODY BLVD, BUNNELL, FL, 32110

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 406 E. MOODY BLVD., PO BOX 1711, BUNNELL, FL 32110 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 406 E. MOODY BLVD., BUNNELL, FL 32110 -
REGISTERED AGENT NAME CHANGED 2012-01-17 LCI TAXES -
CHANGE OF MAILING ADDRESS 2007-01-20 406 E. MOODY BLVD., PO BOX 1711, BUNNELL, FL 32110 -
AMENDMENT 2004-12-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4323547104 2020-04-13 0491 PPP 2729 E MOODY BLVD, BUNNELL, FL, 32110-5962
Loan Status Date 2020-11-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11900
Loan Approval Amount (current) 11900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BUNNELL, FLAGLER, FL, 32110-5962
Project Congressional District FL-06
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11958.18
Forgiveness Paid Date 2020-10-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State