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CONSUEGRA & DUFFY, P.L.L.C. - Florida Company Profile

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Company Details

Entity Name: CONSUEGRA & DUFFY, P.L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 1813 N Tampa St., TAMPA, FL, 33602, US
Mail Address: PO Box 172069, TAMPA, FL, 33672, US
ZIP code: 33602
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

CFPB Complaint

Date:
2025-06-19
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2025-05-08
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
In progress
Date:
2024-11-20
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Other
Date:
2024-08-27
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2024-06-27
Issue:
Took or threatened to take negative or legal action
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$227,048
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$227,048
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$228,454.44
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $227,047

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Date of last update: 02 Jul 2025

Sources: Florida Department of State