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LIBERMAN & ASSOCIATES, PA - Florida Company Profile

Company Details

Entity Name: LIBERMAN & ASSOCIATES, PA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIBERMAN & ASSOCIATES, PA 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: 02 Sep 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 13 Feb 2014 (11 years ago)
Document Number: P98000076362
FEI/EIN Number 650858179

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

Address: 9100 Belvedere Rd, Royal Palm Beach, FL, 33411, US
Mail Address: 9100 Belvedere Rd, Royal Palm Beach, FL, 33411, US
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIBERMAN LEA President 9100 Belvedere Rd, Royal Palm Beach, FL, 33411
LIBERMAN LEA Agent 9100 Belvedere Rd, Royal Palm Beach, FL, 33411

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 9100 Belvedere Rd, Suite 211, Royal Palm Beach, FL 33411 -
CHANGE OF MAILING ADDRESS 2023-01-19 9100 Belvedere Rd, Suite 211, Royal Palm Beach, FL 33411 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 9100 Belvedere Rd, Suite 211, Royal Palm Beach, FL 33411 -
REGISTERED AGENT NAME CHANGED 2019-11-21 LIBERMAN, LEA -
NAME CHANGE AMENDMENT 2014-02-13 LIBERMAN & ASSOCIATES, PA -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-06-22
Reg. Agent Change 2019-11-21
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5495277009 2020-04-05 0455 PPP 12773 FOREST HILL BLVD STE 207, WELLINGTON, FL, 33414-4729
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 20400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WELLINGTON, PALM BEACH, FL, 33414-4729
Project Congressional District FL-22
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20594.93
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State