| Entity Name: | BILBAO LAW, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BILBAO LAW, 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: | 11 Dec 2019 (5 years ago) |
| Document Number: | L19000301841 |
| FEI/EIN Number |
84-4047659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5911 TIMUQUANDA ROAD, Jacksonville, FL, 32210, US |
| Mail Address: | 5911 TIMUQUANDA ROAD, Jacksonville, FL, 32210, US |
| ZIP code: | 32210 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILBAO LAW 401(K) PLAN | 2023 | 844047659 | 2024-05-13 | BILBAO LAW LLC | 11 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BILBAO VILERKA S | Manager | 5911 TIMUQUANDA ROAD, Jacksonville, FL, 32210 |
| BILBAO VILERKA S | Agent | 5911 TIMUQUANDA ROAD, Jacksonville, FL, 32210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-09 | 5911 TIMUQUANDA ROAD, SUITE 301, Jacksonville, FL 32210 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-09 | 5911 TIMUQUANDA ROAD, SUITE 301, Jacksonville, FL 32210 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-15 | 5911 TIMUQUANDA ROAD, SUITE 301, Jacksonville, FL 32210 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000085468 | TERMINATED | 1000000877997 | DUVAL | 2021-02-19 | 2031-02-24 | $ 580.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-08 |
| Florida Limited Liability | 2019-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
