Entity Name: | LAW OFFICES OF DANIEL C. CONSUEGRA, P. L. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 08 Jun 2010 (15 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 09 Nov 2022 (2 years ago) |
Document Number: | L10000061457 |
FEI/EIN Number | 27-3013256 |
Address: | 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL 33607 |
Mail Address: | 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL 33607 |
ZIP code: | 33607 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LAW OFFICES OF DANIEL C. CONSUEGRA, P.L. RETIREMENT TRUST | 2010 | 273013256 | 2011-07-21 | LAW OFFICES OF DANIEL C. CONSUEGRA, P.L. | 0 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 273013256 |
Plan administrator’s name | LAW OFFICES OF DANIEL C. CONSUEGRA, P.L. |
Plan administrator’s address | 9204 KING PALM DRIVE, TAMPA, FL, 33619 |
Administrator’s telephone number | 8139158660 |
Signature of
Role | Plan administrator |
Date | 2011-07-21 |
Name of individual signing | JOHN RITCH |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-07-21 |
Name of individual signing | JOHN RITCH |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GASSMAN, ALAN S, ESQ | Agent | 1245 COURT STREET, CLEARWATER, FL 33756 |
Name | Role | Address |
---|---|---|
CONSUEGRA, DANIEL | Manager | 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL 33607 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G10000064036 | LAW OFFICES OF DANIEL C. CONSUEGRA | EXPIRED | 2010-07-12 | 2015-12-31 | No data | 9204 KING PALM DR., TAMPA, FL, 33619 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC AMENDMENT | 2022-11-09 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-11-09 | 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL 33607 | No data |
CHANGE OF MAILING ADDRESS | 2022-11-09 | 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL 33607 | No data |
REGISTERED AGENT NAME CHANGED | 2022-11-09 | GASSMAN, ALAN S, ESQ | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-11-09 | 1245 COURT STREET, CLEARWATER, FL 33756 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13001170712 | LAPSED | 562011CA001027AXXXHC | 19 JUD CIRCUIT ST LUCIE COUNTY | 2013-06-21 | 2018-07-08 | $2147.50 | NICOLE BOULET, 2310 SW VARDON STREET, PORT ST. LUCIE, FL 34953 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-02 |
ANNUAL REPORT | 2023-01-16 |
LC Amendment | 2022-11-09 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-04-16 |
ANNUAL REPORT | 2019-01-14 |
ANNUAL REPORT | 2018-03-02 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-06-01 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State