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BOZORGI LAW, PLLC - Florida Company Profile

Company Details

Entity Name: BOZORGI LAW, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOZORGI LAW, 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.
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: 12 Dec 2005 (19 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 03 Dec 2018 (6 years ago)
Document Number: L05000119560
FEI/EIN Number 651080152

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

Address: 396 Alhambra Circle, Coral Gables, FL, 33134, US
Mail Address: 396 Alhambra Circle, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOZORGI LAW 401(K) SAVINGS PLAN 2023 651080152 2024-09-04 BOZORGI LAW, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3055779711
Plan sponsor’s address 396 ALHAMBRA CIRCLE, SUITE 202, MIAMI, FL, 33134
BOZORGI LAW 401(K) SAVINGS PLAN 2022 651080152 2023-10-04 BOZORGI LAW, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3055779711
Plan sponsor’s address 2525 PONCE DE LEON, SUITE 300, MIAMI, FL, 33134
BOZORGI LAW 401(K) SAVINGS PLAN 2021 651080152 2022-09-21 BOZORGI LAW. PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3055779711
Plan sponsor’s address 201 ALHAMBRA CIRCLE, SUITE 1050, CORAL GABLES, FL, 33134
BOZORGI LAW 401(K) SAVINGS PLAN 2020 651080152 2021-08-26 BOZORGI LAW. PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3055779711
Plan sponsor’s address 201 ALHAMBRA CIRCLE, SUITE 1050, CORAL GABLES, FL, 33134
BOZORGI LAW 401(K) SAVINGS PLAN 2019 651080152 2020-09-24 BOZORGI LAW. PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541110
Sponsor’s telephone number 3055779711
Plan sponsor’s address 201 ALHAMBRA CIRCLE, SUITE 1050, CORAL GABLES, FL, 33134

Key Officers & Management

Name Role Address
Bozorgi Susan K Managing Member 396 Alhambra Circle, Coral Gables, FL, 33134
BOZORGI SUSAN K Agent 396 Alhambra Circle, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-28 396 Alhambra Circle, Suite 202, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-01-28 396 Alhambra Circle, Suite 202, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-28 396 Alhambra Circle, Suite 202, Coral Gables, FL 33134 -
LC NAME CHANGE 2018-12-03 BOZORGI LAW, PLLC -
LC AMENDMENT 2017-07-05 - -

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-08
LC Name Change 2018-12-03
ANNUAL REPORT 2018-03-24
LC Amendment 2017-07-05
ANNUAL REPORT 2017-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6150387703 2020-05-01 0455 PPP 201 ALHAMBRA CIR STE 1050, CORAL GABLES, FL, 33134-5108
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) 66355
Loan Approval Amount (current) 66355
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 CORAL GABLES, MIAMI-DADE, FL, 33134-5108
Project Congressional District FL-27
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not 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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 66904.02
Forgiveness Paid Date 2021-03-03
1923658403 2021-02-02 0455 PPS 201 Alhambra Cir Ste 1050, Coral Gables, FL, 33134-5108
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51792
Loan Approval Amount (current) 51792
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 Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5108
Project Congressional District FL-27
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not 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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 52080.05
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State