| Entity Name: | THE LAW OFFICE OF DAN POLICASTRO, PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE LAW OFFICE OF DAN POLICASTRO, PL 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: | 19 Nov 2012 (12 years ago) |
| Document Number: | L12000145889 |
| FEI/EIN Number |
46-1453419
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 WEST VENICE AVE, VENICE, FL, 34285, US |
| Mail Address: | 355 WEST VENICE AVE, VENICE, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLICASTRO DANIEL P | Managing Member | 355 WEST VENICE AVE, VENICE, FL, 34285 |
| POLICASTRO DANIEL P | Agent | 355 WEST VENICE AVE, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 355 WEST VENICE AVE, VENICE, FL 34285 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7275247106 | 2020-04-14 | 0455 | PPP | 355 W. Venice Ave, Venice, FL, 34285 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
