| Entity Name: | SEGUNDO LAW GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SEGUNDO 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. |
| 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: | 06 Feb 2003 (22 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Mar 2022 (3 years ago) |
| Document Number: | L03000004441 |
| FEI/EIN Number |
331034302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2935 FIRST AVENUE NORTH, SECOND FLOOR, ST. PETERSBURG, FL, 33713, US |
| Mail Address: | 2935 FIRST AVENUE NORTH, SECOND FLOOR, ST. PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEGUNDO LAW GROUP LLC 401(K) PLAN | 2023 | 331034302 | 2024-05-08 | SEGUNDO LAW GROUP, LLC | 25 | |||||||||||||
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| SEGUNDO LAW GROUP LLC 401(K) PLAN | 2022 | 331034302 | 2023-06-13 | SEGUNDO LAW GROUP, LLC | 31 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL A | Manager | 2935 FIRST AVENUE NORTH, 2ND FLOOR, SAINT PETERSBURG, FL, 33713 |
| MARTINEZ DANIEL A | Agent | 2935 FIRST AVENUE NORTH, ST. PETERSBURG, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000053518 | MARTINEZ DENBO | ACTIVE | 2015-06-02 | 2025-12-31 | - | 2935 FIRST AVENUE NORTH, SECOND FLOOR, ST. PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2022-03-11 | SEGUNDO LAW GROUP, LLC | - |
| LC AMENDMENT AND NAME CHANGE | 2014-06-10 | MARTINEZ DENBO, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 2935 FIRST AVENUE NORTH, SECOND FLOOR, ST. PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | MARTINEZ, DANIEL A | - |
| CHANGE OF MAILING ADDRESS | 2007-05-23 | 2935 FIRST AVENUE NORTH, SECOND FLOOR, ST. PETERSBURG, FL 33713 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-23 | 2935 FIRST AVENUE NORTH, SECOND FLOOR, ST. PETERSBURG, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-31 |
| LC Amendment and Name Change | 2022-03-11 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
