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ACEVEDO LAW FIRM, LLC - Florida Company Profile

Company Details

Entity Name: ACEVEDO LAW FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACEVEDO LAW FIRM, 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.
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: 13 Sep 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2017 (8 years ago)
Document Number: L10000095204
FEI/EIN Number 273438872

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

Address: 7211 N. DALE MABRY HWY., STE. 211, TAMPA, FL, 33614, US
Mail Address: 7211 N. DALE MABRY HWY., STE. 211, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORO MARQUEZ MILTON Managing Member 7211 N. DALE MABRY HWY., TAMPA, FL, 33614
TORO MARQUEZ MILTON Agent 7211 N. DALE MABRY HWY., TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-10-07 7211 N. DALE MABRY HWY., STE. 211, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2017-10-07 TORO MARQUEZ, MILTON -
REGISTERED AGENT ADDRESS CHANGED 2017-10-07 7211 N. DALE MABRY HWY., STE. 211, TAMPA, FL 33614 -
REINSTATEMENT 2017-10-07 - -
CHANGE OF MAILING ADDRESS 2017-10-07 7211 N. DALE MABRY HWY., STE. 211, TAMPA, FL 33614 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC NAME CHANGE 2012-02-17 ACEVEDO LAW FIRM, LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-10-07
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2225197201 2020-04-15 0455 PPP 7211 N DALE MABRY HWY STE 211, TAMPA, FL, 33614
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8300
Loan Approval Amount (current) 8300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33614-1300
Project Congressional District FL-14
Number of Employees 1
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8387.61
Forgiveness Paid Date 2021-05-10
2158348400 2021-02-03 0455 PPS 7211 N Dale Mabry Hwy Ste 211, Tampa, FL, 33614-2669
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12682
Loan Approval Amount (current) 12682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33614-2669
Project Congressional District FL-14
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12745.41
Forgiveness Paid Date 2021-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State