| Entity Name: | FULGENCIO LAW, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FULGENCIO 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: | 06 May 2013 (12 years ago) |
| Document Number: | L13000066310 |
| FEI/EIN Number |
30-0827088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 105 S. EDISON AVENUE, TAMPA, FL, 33606, US |
| Mail Address: | 105 S. EDISON AVENUE, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULGENCIO LAW PLLC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 300827088 | 2023-07-31 | FULGENCIO LAW PLLC | 18 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-07-31 |
| Name of individual signing | BRITTANY ELLIOTT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134630123 |
| Plan sponsor’s address | 105 S EDISON AVENUE, TAMPA, FL, 33606 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-25 |
| Name of individual signing | FELIPE FULGENCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134630123 |
| Plan sponsor’s address | 105 S EDISON AVENUE, TAMPA, FL, 33606 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-20 |
| Name of individual signing | GENELLE CATANIA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 8134630123 |
| Plan sponsor’s address | 105 S EDISON AVE, TAMPA, FL, 33606 |
Plan administrator’s name and address
| Administrator’s EIN | 300827088 |
| Plan administrator’s name | FULGENCIO LAW, PLLC |
| Plan administrator’s address | 105 S EDISON AVE, TAMPA, FL, 33606 |
| Administrator’s telephone number | 8134630123 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-14 |
| Name of individual signing | FELIPE FULGENCIO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FULGENCIO FELIPE B | Manager | 105 S. Edison Ave., TAMPA, FL, 33606 |
| FULGENCIO FELIPE B | Agent | 105 S. Edison Ave., TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | 105 S. Edison Ave., TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-03 | 105 S. EDISON AVENUE, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-03 | 105 S. EDISON AVENUE, TAMPA, FL 33606 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3825708302 | 2021-01-22 | 0455 | PPS | 105 S Edison Ave, Tampa, FL, 33606-1917 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1059707405 | 2020-05-03 | 0455 | PPP | 105 S. Edison Avenue, Tampa, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
