| Entity Name: | J. CRAIG DELESIE, JR., LITIGATION ATTORNEY PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J. CRAIG DELESIE, JR., LITIGATION ATTORNEY 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: | 22 Jan 2016 (9 years ago) |
| Document Number: | L16000013527 |
| FEI/EIN Number |
81-1204187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10821 BOYETTE RD, RIVERVIEW, FL, 33569, US |
| Mail Address: | 10821 BOYETTE RD, RIVERVIEW, FL, 33569, US |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. CRAIG DELESIE, JR., LITIGATION ATTORNEY 401(K) PLAN | 2023 | 811204187 | 2024-12-20 | J. CRAIG DELESIE, JR., LITIGATION ATTORNEY, PLLC | 8 | |||||||||||||
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| J. CRAIG DELESIE, JR., LITIGATION ATTORNEY 401(K) PLAN | 2022 | 261859562 | 2024-02-14 | J. CRAIG DELESIE, JR., LITIGATION ATTORNEY, PLLC | 9 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| DELESIE J. CRAIG JR | Manager | 10821 BOYETTE RD, RIVERVIEW, FL, 33569 |
| GOODWIN JAMES W | Agent | 201 N FRANKLIN ST STE 2000, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000050406 | DELESIE & RICKERT | ACTIVE | 2016-05-19 | 2026-12-31 | - | 10821 BOYETTE ROAD, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | GOODWIN, JAMES W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7769587005 | 2020-04-08 | 0455 | PPP | 10821 BOYETTE RD, RIVERVIEW, FL, 33569-8012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5114768301 | 2021-01-25 | 0455 | PPS | 10821 Boyette Rd, Riverview, FL, 33569-8012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
