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  5. CONTI MOORE LAW PLLC

CONTI MOORE LAW PLLC - Florida Company Profile

Company Details

Entity Name: CONTI MOORE LAW PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CONTI MOORE 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.
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: 03 Jul 2012 (13 years ago)
Document Number: L12000087194
FEI/EIN Number 46-0537196

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 815 N Magnolia Ave, Orlando, FL, 32803, US
Mail Address: 815 N Magnolia Ave, Orlando, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONTI MOORE LAW 401(K) PLAN 2023 460537196 2024-05-28 CONTI MOORE LAW, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541190
Sponsor’s telephone number 4076804181
Plan sponsor’s address 815 N MAGNOLIA AVE, SUITE 100, ORLANDO, FL, 32803

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-05-28
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
CONTI MOORE LAW PLLC 401(K) PROFIT SHARING PLAN & TRUST 2022 460537196 2023-04-07 CONTI MOORE LAW PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4076804181
Plan sponsor’s address 815 NORTH MAGNOLIA AVENUE SUITE 10, ORLANDO, FL, 32803

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2023-04-07
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CONTI MOORE LAW PLLC 401(K) PROFIT SHARING PLAN & TRUST 2021 460537196 2022-06-10 CONTI MOORE LAW PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4076804181
Plan sponsor’s address 1314 E ROBINSON ST, ORLANDO, FL, 32801

Plan administrator’s name and address
Administrator’s EIN 471637791
Plan administrator’s name ERISA FIDUCIARY SERVICES, INC.
Plan administrator’s address 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788
Administrator’s telephone number 6312490500

Signature of
Role Plan administrator
Date 2022-06-10
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CONTI MOORE LAW PLLC 401(K) PROFIT SHARING PLAN & TRUST 2020 460537196 2021-04-04 CONTI MOORE LAW PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4076804181
Plan sponsor’s address 1314 E ROBINSON ST, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2021-04-04
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature
CONTI MOORE LAW PLLC 401(K) PROFIT SHARING PLAN & TRUST 2019 460537196 2020-04-09 CONTI MOORE LAW PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 541110
Sponsor’s telephone number 4076804181
Plan sponsor’s address 1314 E ROBINSON ST, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing ERISA FIDUCIARY SERVICES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOORE SMITH CONTI JESQ. Managing Member 815 N MAGNOLIA AVE, ORLANDO, FL, 32803
MOORE SMITH CONTI JEsq. Agent 815 N Magnolia Ave, Orlando, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000128328 CONTI MOORE LAW DIVORCE LAWYERS, PLLC. ACTIVE 2022-10-13 2027-12-31 - 815 NORTH MAGNOLIA AVENUE, SUITE 100, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-23 815 N Magnolia Ave, SUITE 100, Orlando, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-16 815 N Magnolia Ave, SUITE 100, Orlando, FL 32803 -
CHANGE OF MAILING ADDRESS 2022-05-16 815 N Magnolia Ave, SUITE 100, Orlando, FL 32803 -
REGISTERED AGENT NAME CHANGED 2018-01-22 MOORE SMITH, CONTI J., Esq. -
LC AMENDMENT 2016-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-19
LC Amendment 2016-09-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5775967303 2020-04-30 0491 PPP 1314 East Robinson Street, Orlando, FL, 32801
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32700
Loan Approval Amount (current) 32700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33014.46
Forgiveness Paid Date 2021-04-23

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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