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THE FERNANDEZ FIRM, P.L. - Florida Company Profile

Company Details

Entity Name: THE FERNANDEZ FIRM, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE FERNANDEZ FIRM, P.L. 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: 05 Apr 2002 (23 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 28 Oct 2008 (17 years ago)
Document Number: L02000008180
FEI/EIN Number 010660632

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

Address: 2503 W. SWANN AVE., TAMPA, FL, 33609, US
Mail Address: 2503 W. SWANN AVE., TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE FERNANDEZ FIRM 401(K) PROFIT SHARING PLAN & TRUST 2023 010660632 2024-12-27 THE FERNANDEZ FIRM, P.L. 6
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Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8137865170
Plan sponsor’s address 2503 W. SWANN AVENUE, TAMPA, FL, 33609
THE FERNANDEZ FIRM 401(K) PROFIT SHARING PLAN & TRUST 2022 010660632 2023-10-02 THE FERNANDEZ FIRM, P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8137865170
Plan sponsor’s address 2503 W. SWANN AVENUE, TAMPA, FL, 33609
THE FERNANDEZ FIRM 401(K) PROFIT SHARING PLAN & TRUST 2021 010660632 2023-01-16 THE FERNANDEZ FIRM, P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8137865170
Plan sponsor’s address 2503 W. SWANN AVENUE, TAMPA, FL, 33609
THE FERNANDEZ FIRM 401(K) PROFIT SHARING PLAN & TRUST 2020 010660632 2021-10-15 THE FERNANDEZ FIRM, P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8137865170
Plan sponsor’s address 2503 W. SWANN AVENUE, SUITE 100, TAMPA, FL, 33609
THE FERNANDEZ FIRM 401(K) PROFIT SHARING PLAN & TRUST 2019 010660632 2020-10-12 THE FERNANDEZ FIRM, P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541990
Sponsor’s telephone number 8137865170
Plan sponsor’s address 2503 W. SWANN AVENUE, SUITE 100, TAMPA, FL, 33609

Key Officers & Management

Name Role Address
FERNANDEZ FRANK F Managing Member 710 S. Newport Ave., TAMPA, FL, 33606
FERNANDEZ FRANK F Agent 710 S. Newport Ave., TAMPA, FL, 33606

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000109496 FERNANDEZ FIRM ACCIDENT INJURY ATTORNEYS ACTIVE 2021-08-24 2026-12-31 - 2503 WEST SWANN AVENUE, TAMPA, FL, 33609
G03252900082 A ADVOCACY FERNANDEZ FIRM ACTIVE 2003-09-09 2029-12-31 - 2503 W. SWANN AVENUE, TAMPA, FL, 33609
G03234900220 THE FERNANDEZ FIRM ACTIVE 2003-08-22 2029-12-31 - 2503 W. SWANN AVENUE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-07-20 2503 W. SWANN AVE., TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2016-07-20 2503 W. SWANN AVE., TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 710 S. Newport Ave., TAMPA, FL 33606 -
CANCEL ADM DISS/REV 2008-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2003-08-21 THE FERNANDEZ FIRM, P.L. -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-08

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
6970395001 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient THE FERNANDEZ FIRM, P.L.
Recipient Name Raw THE FERNANDEZ FIRM, P.L.
Recipient DUNS 113421650
Recipient Address 2503 W. SWANN AVE & 609 S. A, TAMPA, HILLSBOROUGH, FLORIDA, 33609-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 562000.00
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Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1875027106 2020-04-10 0455 PPP 710 S NEWPORT AVE, TAMPA, FL, 33606-2933
Loan Status Date 2021-07-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123100
Loan Approval Amount (current) 123100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33606-2933
Project Congressional District FL-14
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 124472.65
Forgiveness Paid Date 2021-06-02

Date of last update: 01 May 2025

Sources: Florida Department of State