| Entity Name: | ANTHONY A. VELARDI, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTHONY A. VELARDI, 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: | 04 Mar 2019 (6 years ago) |
| Document Number: | L19000061912 |
| FEI/EIN Number |
83-3946594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 1st Street West, #202, Treasure Island, FL, 33706, US |
| Mail Address: | 12200 1st Street West, #202, Treasure Island, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELARDI ANTHONY A | Manager | 12200 1st Street West, Treasure Island, FL, 33706 |
| VELARDI ANTHONY A | Agent | 12200 1st Street West, Treasure Island, FL, 33706 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000020834 | KEY LARGO LAW | ACTIVE | 2020-02-16 | 2025-12-31 | - | 99530 OVERSEAS HWY., SUITE 2, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 12200 1st Street West, #202, Treasure Island, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 12200 1st Street West, #202, Treasure Island, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 12200 1st Street West, #202, Treasure Island, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| Florida Limited Liability | 2019-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
