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LAW OFFICES OF DANIEL C. CONSUEGRA, P. L.

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541110
Sponsor’s telephone number 8139158660
Plan sponsor’s address 9204 KING PALM DRIVE, TAMPA, FL, 33619

Plan administrator’s name and address

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

Agent

Name Role Address
GASSMAN, ALAN S, ESQ Agent 1245 COURT STREET, CLEARWATER, FL 33756

Manager

Name Role Address
CONSUEGRA, DANIEL Manager 4045 NORTH RIVER VIEW AVENUE, TAMPA, FL 33607

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 No data 9204 KING PALM DR., TAMPA, FL, 33619

Events

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

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 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