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  5. D2 LAW GROUP P.L.

D2 LAW GROUP P.L. - Florida Company Profile

Company Details

Entity Name: D2 LAW GROUP P.L.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D2 LAW GROUP P.L. 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: 27 Apr 2007 (18 years ago)
Document Number: L07000045052
FEI/EIN Number 208952732

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3239 HENDERSON BOULEVARD, SECOND FLOOR, TAMPA, FL, 33609, US
Mail Address: 3239 HENDERSON BOULEVARD, SECOND FLOOR, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
D2 LAW GROUP PL 401(K) PROFIT SHARING PLAN 2023 208952732 2024-04-12 D2 LAW GROUP P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8138763200
Plan sponsor’s address 3239 HENDERSON BLVD FL 2, TAMPA, FL, 336093057

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
D2 LAW GROUP PL 401(K) PROFIT SHARING PLAN 2022 208952732 2023-04-17 D2 LAW GROUP P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8138763200
Plan sponsor’s address 3239 HENDERSON BLVD FL 2, TAMPA, FL, 336093057

Signature of
Role Plan administrator
Date 2023-04-17
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
D2 LAW GROUP PL 401(K) PROFIT SHARING PLAN 2021 208952732 2022-05-09 D2 LAW GROUP P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8138763200
Plan sponsor’s address 3239 HENDERSON BLVD FL 2, TAMPA, FL, 336093057

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-09
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
D2 LAW GROUP PL 401(K) PROFIT SHARING PLAN 2020 208952732 2021-03-17 D2 LAW GROUP P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8138763200
Plan sponsor’s address 3239 HENDERSON BLVD FL 2, TAMPA, FL, 336093057

Signature of
Role Plan administrator
Date 2021-03-17
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
D2 LAW GROUP PL 401(K) PROFIT SHARING PLAN 2019 208952732 2020-04-27 D2 LAW GROUP P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8138763200
Plan sponsor’s address 3239 HENDERSON BLVD FL 2, TAMPA, FL, 336093057

Signature of
Role Plan administrator
Date 2020-04-27
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
D2 LAW GROUP PL 401(K) PROFIT SHARING PLAN 2018 208952732 2019-04-18 D2 LAW GROUP P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8138763200
Plan sponsor’s address 3239 HENDERSON BLVD FL 2, TAMPA, FL, 336093057

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-04-18
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
D2 LAW GROUP PL 401(K) PROFIT SHARING PLAN 2017 208952732 2018-04-09 D2 LAW GROUP P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8138763200
Plan sponsor’s address 3239 HENDERSON BLVD FL 2, TAMPA, FL, 336093057

Signature of
Role Plan administrator
Date 2018-04-09
Name of individual signing SANDY HUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-09
Name of individual signing SANDY HUTTON
Valid signature Filed with authorized/valid electronic signature
D2 LAW GROUP PL 401(K) PROFIT SHARING PLAN 2016 208952732 2017-04-17 D2 LAW GROUP P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8138763200
Plan sponsor’s address 3239 HENDERSON BLVD FL 2, TAMPA, FL, 336093057

Signature of
Role Plan administrator
Date 2017-04-17
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-17
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
D2 LAW GROUP PL 401(K) PROFIT SHARING PLAN 2015 208952732 2016-06-07 D2 LAW GROUP P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8138763200
Plan sponsor’s address 3239 HENDERSON BLVD FL 2, TAMPA, FL, 336093057

Signature of
Role Plan administrator
Date 2016-06-07
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
D2 LAW GROUP PL 401(K) PROFIT SHARING PLAN 2014 208952732 2015-06-15 D2 LAW GROUP P.L. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 8138763200
Plan sponsor’s address 3239 HENDERSON BLVD FL 2, TAMPA, FL, 336093057

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-15
Name of individual signing SANDRA HUTTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DUNSER ALEXANDER H Managing Member 3239 HENDERSON BOULEVARD, SECOND FLOOR, TAMPA, FL, 33609
DIAMANDIS JOHN T Managing Member 3239 HENDERSON BOULEVARD, SECOND FLOOR, TAMPA, FL, 33609
DUNSER ALEXANDER H Agent 3239 HENDERSON BOULEVARD, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07155900445 D2 LAW GROUP ACTIVE 2007-06-04 2027-12-31 - 3239 HENDERSON BLVD., 2ND FLOOR, TAMPA, FL, 33609

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8611767005 2020-04-08 0455 PPP 3239 HENDERSON BLVD 2nd FLOOR, TAMPA, FL, 33609-3057
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81600
Loan Approval Amount (current) 81600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-3057
Project Congressional District FL-14
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82487.54
Forgiveness Paid Date 2021-05-20

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Companies related by address

3239 HENDERSON BOULEVARD, SECOND FLOOR, TAMPA, FL, 33609, US

ARGO INVESTMENT HOLDINGS LLC

3239 HENDERSON BOULEVARD, SECOND FLOOR, TAMPA, FL, 33609, US

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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