| Entity Name: | BILLERA LAW, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILLERA LAW, PLLC 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. |
| 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: | 23 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2012 (12 years ago) |
| Document Number: | L10000130687 |
| FEI/EIN Number |
274495122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW CORPORATE BLVD., SUITE 200, BOCA RATON, FL, 33431, US |
| Mail Address: | 2201 NW CORPORATE BLVD., SUITE 200, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILLERA LAW 401K | 2023 | 274495122 | 2024-10-09 | BILLERA LAW | 15 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | NIGINA LOBASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9545585766 |
| Plan sponsor’s address | 2201 NW CORPORATE BLVD, STE 200, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-22 |
| Name of individual signing | NIGINA LOBASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9545585766 |
| Plan sponsor’s address | 2201 NW CORPORATE BLVD, STE 200, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-06 |
| Name of individual signing | NIGINA LOBASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 9545585766 |
| Plan sponsor’s address | 2201 NW CORPORATE BLVD, STE 200, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-07 |
| Name of individual signing | JOANNE DESJARDINS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5615007777 |
| Plan sponsor’s address | 2201 NW CORPORATE BLVD, STE 200, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-09 |
| Name of individual signing | SAATHI SUKIE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5622184639 |
| Plan sponsor’s address | 2201 NW CORPORATE BLVD, STE 200, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-17 |
| Name of individual signing | SAATHI SUKIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5622184639 |
| Plan sponsor’s address | 2201 NW CORPORATE BLVD, STE 200, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-08 |
| Name of individual signing | SAATHI SUKIE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BILLERA JOHN F | Manager | 8130 GLADES ROAD, #391, BOCA RATON, FL, 33434 |
| BILLERA JOHN F | Agent | 8130 GLADES ROAD, BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000003319 | BILLERA LAW | ACTIVE | 2012-01-10 | 2027-12-31 | - | 8130 GLADES ROAD, NO. 391, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-06 | 2201 NW CORPORATE BLVD., SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-06 | 2201 NW CORPORATE BLVD., SUITE 200, BOCA RATON, FL 33431 | - |
| REINSTATEMENT | 2012-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-29 | 8130 GLADES ROAD, #391, BOCA RATON, FL 33434 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3492208807 | 2021-04-14 | 0455 | PPS | 2201 NW Corporate Blvd Ste 200, Boca Raton, FL, 33431-7337 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1578347406 | 2020-05-04 | 0455 | PPP | 8130 GLADES RD No 391, BOCA RATON, FL, 33434-4064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
