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