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THE ORSINI LAW GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE ORSINI LAW GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE ORSINI LAW GROUP, LLC 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: 29 Jul 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Dec 2012 (12 years ago)
Document Number: L02000019291
FEI/EIN Number 201058143

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

Address: 6160 CENTRAL AVENUE, STE 300, ST PETERSBURG, FL, 33707, US
Mail Address: 6160 CENTRAL AVENUE, STE 300, ST PETERSBURG, FL, 33707, US
ZIP code: 33707
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORSINI SCOTT T Managing Member 6160 CENTRAL AVENUE, ST PETERSBURG, FL, 33707
ORSINI SCOTT T Agent 6160 CENTRAL AVENUE, ST PETERSBURG, FL, 33707

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 6160 CENTRAL AVENUE, STE 300, ST PETERSBURG, FL 33707 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 6160 CENTRAL AVENUE, STE 300, ST PETERSBURG, FL 33707 -
CHANGE OF MAILING ADDRESS 2023-04-26 6160 CENTRAL AVENUE, STE 300, ST PETERSBURG, FL 33707 -
REINSTATEMENT 2012-12-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
NAME CHANGE AMENDMENT 2005-05-06 THE ORSINI LAW GROUP, LLC -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000337929 TERMINATED 1000000664066 PINELLAS 2015-03-02 2025-03-04 $ 747.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J14000402916 TERMINATED 1000000599601 PINELLAS 2014-03-19 2024-03-28 $ 828.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J12000960735 TERMINATED 1000000417852 PINELLAS 2012-11-28 2022-12-05 $ 886.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J11000209572 TERMINATED 1000000209924 PINELLAS 2011-03-30 2021-04-06 $ 1,205.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J10000969755 TERMINATED 1000000189736 PINELLAS 2010-10-04 2020-10-06 $ 2,292.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7100487008 2020-04-07 0455 PPP 5315 1ST AVE S, SAINT PETERSBURG, FL, 33707-6101
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8200
Loan Approval Amount (current) 8200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33707-6101
Project Congressional District FL-13
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8338.84
Forgiveness Paid Date 2022-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State