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THE LAW OFFICES OF MONICA VILLAVERDE, P.L. - Florida Company Profile

Company Details

Entity Name: THE LAW OFFICES OF MONICA VILLAVERDE, P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LAW OFFICES OF MONICA VILLAVERDE, 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: 28 Jan 2011 (14 years ago)
Document Number: L11000011982
FEI/EIN Number 274700268

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

Address: 1990 Main Street, SARASOTA, FL, 34236, US
Mail Address: 1990 Main Street, SARASOTA, FL, 34236, US
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAVERDE MONICA E Managing Member 1990 Main Street, SARASOTA, FL, 34236
PATEL SHIVON E Agent 4907 International Pkwy, Sanford, FL, 32771

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-30 The Principal Law Firm PL -
REGISTERED AGENT ADDRESS CHANGED 2025-01-30 4901 International Pkwy, Suite 1021, Sanford, FL 32771 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 1990 Main Street, 725, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2020-03-20 1990 Main Street, 725, SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-30 4907 International Pkwy, Suite 1061, Sanford, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State