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ARDILA LAW FIRM, LLC - Florida Company Profile

Company Details

Entity Name: ARDILA LAW FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARDILA LAW FIRM, LLC 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: 14 Dec 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 31 Aug 2017 (8 years ago)
Document Number: L15000209373
FEI/EIN Number 81-0969066

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

Address: 401 E JACKSON STREET, TAMPA, FL, 33602, US
Mail Address: PO BOX 1201, LITHIA, FL, 33547, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARDILA LAW FIRM, LLC 401(K) PLAN 2020 810969066 2021-12-30 ARDILA LAW FIRM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8139009982
Plan sponsor’s address 1041 EAST BRANDON BLVD, VALRICO, FL, 33511

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-12-30
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
ARDILA LAW FIRM, LLC 401(K) PLAN 2020 810969066 2021-07-16 ARDILA LAW FIRM, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 8139009982
Plan sponsor’s address 1041 EAST BRANDON BLVD, VALRICO, FL, 33511

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARDILA BREANNE R Managing Member PO BOX 1201, LITHIA, FL, 33547
ARDILA BREANNE R Agent 401 E JACKSON STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 401 E JACKSON STREET, SUITE 3300, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 401 E JACKSON STREET, SUITE 3300, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2021-04-06 401 E JACKSON STREET, SUITE 3300, TAMPA, FL 33602 -
LC STMNT OF RA/RO CHG 2017-08-31 - -
REGISTERED AGENT NAME CHANGED 2017-01-11 ARDILA, BREANNE R -
REINSTATEMENT 2016-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
AMENDED ANNUAL REPORT 2023-12-16
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-22
CORLCRACHG 2017-08-31
ANNUAL REPORT 2017-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1235648505 2021-02-18 0455 PPS 5476 Lithia Pinecrest Rd, Lithia, FL, 33547-2853
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43463.55
Loan Approval Amount (current) 43463.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-2853
Project Congressional District FL-16
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43862.46
Forgiveness Paid Date 2022-01-21
6351247202 2020-04-28 0455 PPP 1041 East Brandon Blvd, Brandon, FL, 33511
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43463.55
Loan Approval Amount (current) 43463.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brandon, HILLSBOROUGH, FL, 33511-0001
Project Congressional District FL-16
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43832.69
Forgiveness Paid Date 2021-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State