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. |
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 |
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 | |||||||||||||||||||||||||||||||
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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 |
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 |
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 |
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 | - | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1235648505 | 2021-02-18 | 0455 | PPS | 5476 Lithia Pinecrest Rd, Lithia, FL, 33547-2853 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6351247202 | 2020-04-28 | 0455 | PPP | 1041 East Brandon Blvd, Brandon, FL, 33511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State