| Entity Name: | CONSUEGRA & DUFFY, P.L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSUEGRA & DUFFY, P.L.L.C. 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 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | L17000206927 |
| FEI/EIN Number |
82-3025891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1813 N Tampa St., TAMPA, FL, 33602, US |
| Mail Address: | PO Box 172069, TAMPA, FL, 33672, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ J.C. | Manager | PO Box 172069, TAMPA, FL, 33672 |
| DOMINGUEZ J.C. | Authorized Member | PO Box 172069, TAMPA, FL, 33672 |
| DUFFY AMANDA | Agent | 1813 N Tampa St., Tampa, FL, 33602 |
| DUFFY AMANDA | Managing Member | PO Box 172069, TAMPA, FL, 33672 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000113376 | THE LAW OFFICES OF DANIEL C. CONSUEGRA | ACTIVE | 2017-10-13 | 2027-12-31 | - | 9210 KING PALM DRIVE, TAMPA, FL, 33619 |
| G17000113377 | LAW OFFICES OF DANIEL C. CONSUEGRA, P.L. | EXPIRED | 2017-10-13 | 2022-12-31 | - | 9210 KING PALM DRIVE, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-13 | 1813 N Tampa St., TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-13 | 1813 N Tampa St., TAMPA, FL 33602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 1813 N Tampa St., Tampa, FL 33602 | - |
| LC AMENDMENT | 2022-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-08 | DUFFY, AMANDA | - |
| LC AMENDMENT | 2017-10-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000717114 | TERMINATED | 1000000845903 | HILLSBOROU | 2019-10-28 | 2029-10-30 | $ 3,995.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000229995 | TERMINATED | 1000000820233 | HILLSBOROU | 2019-03-21 | 2029-03-27 | $ 1,339.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J19000230001 | TERMINATED | 1000000820234 | HILLSBOROU | 2019-03-21 | 2039-03-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-04-20 |
| LC Amendment | 2022-07-08 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-02-04 |
| LC Amendment | 2017-10-19 |
| Florida Limited Liability | 2017-10-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
