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LAW OFFICES OF DANIEL C. CONSUEGRA, P. L. - Florida Company Profile

Company Details

Entity Name: LAW OFFICES OF DANIEL C. CONSUEGRA, P. L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAW OFFICES OF DANIEL C. CONSUEGRA, 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: 08 Jun 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Nov 2022 (3 years ago)
Document Number: L10000061457
FEI/EIN Number 273013256

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

Address: 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL, 33607, US
Mail Address: 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL, 33607, US
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSUEGRA DANIEL Manager 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL, 33607
GASSMAN ALAN SESQ Agent 1245 COURT STREET, CLEARWATER, FL, 33756

Form 5500 Series

Employer Identification Number (EIN):
273013256
Plan Year:
2010
Number Of Participants:
0
Sponsors Telephone Number:

Fictitious Names

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 - 9204 KING PALM DR., TAMPA, FL, 33619

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-09 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL 33607 -
CHANGE OF MAILING ADDRESS 2022-11-09 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL 33607 -
REGISTERED AGENT NAME CHANGED 2022-11-09 GASSMAN, ALAN S, ESQ -
REGISTERED AGENT ADDRESS CHANGED 2022-11-09 1245 COURT STREET, CLEARWATER, FL 33756 -

Debts

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

Documents

Name Date
ANNUAL REPORT 2025-02-08
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

Date of last update: 02 May 2025

Sources: Florida Department of State