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IURATO LAW FIRM, PL - Florida Company Profile

Company Details

Entity Name: IURATO LAW FIRM, PL
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IURATO LAW FIRM, PL 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: 10 Aug 2010 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Jan 2016 (9 years ago)
Document Number: L10000083514
FEI/EIN Number 273209514

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

Address: 10012 N. DALE MABRY HWY, SUITE 213, TAMPA, FL, 33618, US
Mail Address: 10012 N. DALE MABRY HWY, SUITE 213, TAMPA, FL, 33618, US
ZIP code: 33618
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IURATO LAW FIRM PL 401K 2023 273209514 2024-09-23 IURATO LAW FIRM PL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 8132982818
Plan sponsor’s address 10012 N DALE MABRY HWY STE213, TAMPA, FL, 33618

Signature of

Role Plan administrator
Date 2024-09-23
Name of individual signing KEVIN IURATO
Valid signature Filed with authorized/valid electronic signature
IURATO LAW FIRM PL 401K 2022 273209514 2024-10-19 IURATO LAW FIRM PL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 8138982818
Plan sponsor’s address 10012 N DALE MABRY HWY STE213, TAMPA, FL, 33618

Signature of

Role Plan administrator
Date 2024-10-19
Name of individual signing KEVIN IURATO
Valid signature Filed with authorized/valid electronic signature
IURATO LAW FIRM PL 401K 2021 273209514 2022-07-27 IURATO LAW FIRM PL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541110
Sponsor’s telephone number 8132982818
Plan sponsor’s address 10012 N DALE MABRY HWY STE213, TAMPA, FL, 33618

Signature of

Role Plan administrator
Date 2022-07-27
Name of individual signing KEVIN IURATO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
IURATO JENAY E Managing Member 10012 N. DALE MABRY HWY., TAMPA, FL, 33618
Iurato Kevin Managing Member 10012 N. DALE MABRY HWY., TAMPA, FL, 33618
IURATO KEVIN Agent 10012 N. DALE MABRY HWY, SUITE 213, TAMPA, FL, 33618

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-07-01 10012 N. DALE MABRY HWY, SUITE 213, TAMPA, FL 33618 -
CHANGE OF MAILING ADDRESS 2021-07-01 10012 N. DALE MABRY HWY, SUITE 213, TAMPA, FL 33618 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-01 10012 N. DALE MABRY HWY, SUITE 213, TAMPA, FL 33618 -
LC STMNT OF RA/RO CHG 2016-01-08 - -
REGISTERED AGENT NAME CHANGED 2016-01-08 IURATO, KEVIN -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-07-01
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2667878502 2021-02-22 0455 PPS 10012 N Dale Mabry Hwy Ste 203, Tampa, FL, 33618-4425
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50867.5
Loan Approval Amount (current) 50867.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33618-4425
Project Congressional District FL-15
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 51135.97
Forgiveness Paid Date 2021-09-07
9160517005 2020-04-09 0455 PPP 10012 DALE MABRY HWY Ste 203, TAMPA, FL, 33618-4425
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44500
Loan Approval Amount (current) 44860.02
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33618-4425
Project Congressional District FL-15
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45272.48
Forgiveness Paid Date 2021-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State