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THE SOUTH FLORIDA LAW GROUP, LLC. - Florida Company Profile

Company Details

Entity Name: THE SOUTH FLORIDA LAW GROUP, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SOUTH FLORIDA LAW GROUP, 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: 13 Jul 2004 (21 years ago)
Document Number: L04000051607
FEI/EIN Number 201485299

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7640 Cavalia Dr., Davie, FL, 33328, US
Mail Address: 7640 Cavalia Dr., Davie, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE SOUTH FLORIDA LAW GROUP LLC 401K PS PLAN 2023 201485299 2024-10-08 THE SOUTH FLORIDA LAW GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 9544624002
Plan sponsor’s address 707 SE 3RD AVE FL 6, FORT LAUDERDALE, FL, 33316

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing JUAN SERRANO
Valid signature Filed with authorized/valid electronic signature
THE SOUTH FLORIDA LAW GROUP, LLC 401(K) P/S PLAN 2022 201485299 2023-05-10 THE SOUTH FLORIDA LAW GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 9544624002
Plan sponsor’s address 707 SE 3RD AVE FL 6, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address

Administrator’s EIN 201485299
Plan administrator’s name THE SOUTH FLORIDA LAW GROUP, LLC
Plan administrator’s address 707 SE 3RD AVE FL 6, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9544624002

Signature of

Role Plan administrator
Date 2023-05-10
Name of individual signing JUAN SERRANO
Valid signature Filed with authorized/valid electronic signature
THE SOUTH FLORIDA LAW GROUP, LLC 401(K) P/S PLAN 2021 201485299 2022-08-26 THE SOUTH FLORIDA LAW GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 9544624002
Plan sponsor’s address 707 SE 3RD AVE FL 6, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address

Administrator’s EIN 201485299
Plan administrator’s name THE SOUTH FLORIDA LAW GROUP, LLC
Plan administrator’s address 707 SE 3RD AVE FL 6, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9544624002

Signature of

Role Plan administrator
Date 2022-08-26
Name of individual signing JUAN SERRANO
Valid signature Filed with authorized/valid electronic signature
THE SOUTH FLORIDA LAW GROUP, LLC 401(K) P/S PLAN 2020 201485299 2021-04-08 THE SOUTH FLORIDA LAW GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541110
Sponsor’s telephone number 9544624002
Plan sponsor’s address 707 SE 3RD AVE FL 6, FORT LAUDERDALE, FL, 33316

Plan administrator’s name and address

Administrator’s EIN 201485299
Plan administrator’s name THE SOUTH FLORIDA LAW GROUP, LLC
Plan administrator’s address 707 SE 3RD AVE FL 6, FORT LAUDERDALE, FL, 33316
Administrator’s telephone number 9544624002

Signature of

Role Plan administrator
Date 2021-04-08
Name of individual signing JUAN SERRANO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SERRANO JUAN R Managing Member 7640 Cavalia Dr., Davie, FL, 33328
SERRANO JUAN R Agent 7640 Cavalia Dr., Davie, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-16 7640 Cavalia Dr., Davie, FL 33328 -
CHANGE OF MAILING ADDRESS 2018-01-16 7640 Cavalia Dr., Davie, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-16 7640 Cavalia Dr., Davie, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5986577707 2020-05-01 0455 PPP 7640 CAVALIA DR, DAVIE, FL, 33328-3868
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78526
Loan Approval Amount (current) 78526
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address DAVIE, BROWARD, FL, 33328-3868
Project Congressional District FL-25
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79169.27
Forgiveness Paid Date 2021-02-25
6230248409 2021-02-10 0455 PPS 707 SE 3rd Ave Fl 6, Fort Lauderdale, FL, 33316-1140
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78527
Loan Approval Amount (current) 78527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33316-1140
Project Congressional District FL-23
Number of Employees 4
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 78987.4
Forgiveness Paid Date 2021-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State