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  5. LAWLESS EDWARDS & WARREN, LLC

LAWLESS EDWARDS & WARREN, LLC - Florida Company Profile

Company Details

Entity Name: LAWLESS EDWARDS & WARREN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAWLESS EDWARDS & WARREN, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 20 Jul 2001 (24 years ago)
Document Number: L01000012091
FEI/EIN Number 650628884

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1877 SOUTH FEDERAL HIGHWAY, ONE ROYAL PALM PLACE-SECOND FLOOR, BOCA RATON, FL, 33432
Mail Address: 1877 SOUTH FEDERAL HIGHWAY, ONE ROYAL PALM PLACE-SECOND FLOOR, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAWLESS EDWARDS AND WARREN 401 K PROFIT SHARING PLAN TRUST 2017 650628884 2018-07-13 LAWLESS EDWARDS & WARREN LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613618140
Plan sponsor’s address 1877 S FEDERAL HWY STE 210, BOCA RATON, FL, 334327466

Signature of
Role Plan administrator
Date 2018-07-13
Name of individual signing GREGORY EDWARDS
Valid signature Filed with authorized/valid electronic signature
LAWLESS EDWARDS AND WARREN 401 K PROFIT SHARING PLAN TRUST 2016 650628884 2017-07-06 LAWLESS EDWARDS & WARREN LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613618140
Plan sponsor’s address 1877 S FEDERAL HWY STE 210, BOCA RATON, FL, 334327466

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing GREGORY EDWARDS
Valid signature Filed with authorized/valid electronic signature
LAWLESS EDWARDS AND WARREN 401 K PROFIT SHARING PLAN TRUST 2015 650628884 2016-06-29 LAWLESS EDWARDS & WARREN LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613618140
Plan sponsor’s address 1877 S FEDERAL HWY STE 210, BOCA RATON, FL, 334327466

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing GREGORY W. EDWARDS
Valid signature Filed with authorized/valid electronic signature
LAWLESS EDWARDS AND WARREN 401 K PROFIT SHARING PLAN TRUST 2014 650628884 2015-06-09 LAWLESS EDWARDS & WARREN LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613618140
Plan sponsor’s address 1877 S FEDERAL HWY STE 210, BOCA RATON, FL, 334327466

Signature of
Role Plan administrator
Date 2015-06-09
Name of individual signing GREGORY EDWARDS
Valid signature Filed with authorized/valid electronic signature
LAWLESS EDWARDS AND WARREN 401 K PROFIT SHARING PLAN TRUST 2013 650628884 2014-06-11 LAWLESS EDWARDS & WARREN LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613618140
Plan sponsor’s address 1877 S FEDERAL HWY STE 210, BOCA RATON, FL, 334327466

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing GREGORY EDWARDS
Valid signature Filed with authorized/valid electronic signature
LAWLESS EDWARDS AND WARREN 401 K PROFIT SHARING PLAN TRUST 2012 650628884 2013-07-02 LAWLESS EDWARDS & WARREN LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5613618140
Plan sponsor’s address 1877 S FEDERAL HWY STE 210, BOCA RATON, FL, 334327466

Signature of
Role Plan administrator
Date 2013-07-02
Name of individual signing LAWLESS EDWARDS WARREN LLC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LAWLESS PAUL M Agent 1877 SOUTH FEDERAL HIGHWAY, BOCA RATON, FL, 33432
LAWLESS PAUL M Managing Member 1877 S FEDERAL HWY #210, BOCA RATON, FL, 33432
EDWARDS GREGORY W Managing Member 1877 S FEDERAL HWY #210, BOCA RATON, FL, 33432
WARREN CHRISTOPHER B Managing Member 1877 S FEDERAL HWY #210, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000098518 LEW FINANCIAL GROUP EXPIRED 2010-10-26 2015-12-31 - 1877 SOUTH FEDERAL HIGHWAY, SUITE 210, BOCA RATON, FL, 33432

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3564317101 2020-04-11 0455 PPP 1877 South Federal Hwy, BOCA RATON, FL, 33432-7411
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149000
Loan Approval Amount (current) 149000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33432-7411
Project Congressional District FL-23
Number of Employees 8
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 150038.86
Forgiveness Paid Date 2020-12-30

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WARREN CHRISTOPHER B

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Companies related by address

No other companies in our directory share the same address as LAWLESS EDWARDS & WARREN, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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