Entity Name: | THE SOUTH FLORIDA GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE SOUTH FLORIDA 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. |
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: | 25 Sep 2008 (16 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 12 Nov 2008 (16 years ago) |
Document Number: | L08000091386 |
FEI/EIN Number |
263433130
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 500 East Broward Boulevard, SUITE 2000, FORT LAUDERDALE, FL, 33394, US |
Mail Address: | 500 EAST BROWARD BOULEVARD, SUITE 2000, FORT LAUDERDALE, FL, 33394, US |
ZIP code: | 33394 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE SOUTH FLORIDA GROUP LLC 401(K) PROFIT SHARING PLAN | 2023 | 263433130 | 2024-02-26 | THE SOUTH FLORIDA GROUP LLC | 25 | |||||||||||||||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-02-26 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9547175718 |
Plan sponsor’s address | 500 E BROWARD BLVD - SUITE 2000, FORT LAUDERDALE, FL, 333943004 |
Signature of
Role | Plan administrator |
Date | 2023-07-06 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9547175718 |
Plan sponsor’s address | 500 E BROWARD BLVD - SUITE 2000, FORT LAUDERDALE, FL, 333943004 |
Signature of
Role | Plan administrator |
Date | 2023-02-08 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9547175718 |
Plan sponsor’s address | 500 E BROWARD BLVD - SUITE 2000, FORT LAUDERDALE, FL, 333943004 |
Signature of
Role | Plan administrator |
Date | 2021-04-18 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9545359457 |
Plan sponsor’s address | 500 E BROWARD BLVD, SUITE 2000, FT. LAUDERDALE, FL, 333943004 |
Signature of
Role | Plan administrator |
Date | 2020-04-23 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9545359457 |
Plan sponsor’s address | 500 E BROWARD BLVD, SUITE 2000, FT. LAUDERDALE, FL, 333943004 |
Signature of
Role | Plan administrator |
Date | 2019-04-25 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9545359457 |
Plan sponsor’s address | 500 E BROWARD BLVD, SUITE 2000, FT. LAUDERDALE, FL, 333943004 |
Signature of
Role | Plan administrator |
Date | 2018-04-02 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9545359457 |
Plan sponsor’s address | 500 E BROWARD BLVD, SUITE 2000, FT. LAUDERDALE, FL, 333943004 |
Signature of
Role | Plan administrator |
Date | 2017-07-21 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9545359457 |
Plan sponsor’s address | 500 E BROWARD BLVD, SUITE 2000, FT. LAUDERDALE, FL, 333943004 |
Signature of
Role | Plan administrator |
Date | 2016-06-07 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2016-06-07 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2008-01-01 |
Business code | 524210 |
Sponsor’s telephone number | 9545359457 |
Plan sponsor’s address | 500 E BROWARD BLVD, SUITE 2000, FT. LAUDERDALE, FL, 333943004 |
Signature of
Role | Plan administrator |
Date | 2015-06-30 |
Name of individual signing | KEVIN LAWHON |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
LAWHON KEVIN | Managing Member | 2430 Vanderbilt Beach Rd, NAPLES, FL, 34109 |
LAWHON KEVIN | Agent | 2430 Vanderbilt Beach Rd, NAPLES, FL, 34109 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08329900350 | THE SOUTH FLORIDA GROUP | ACTIVE | 2008-11-24 | 2028-12-31 | - | 500 E. BROWARD BLVD., FLOOR 2000, FORT LAUDERDALE, FL, 33394-3020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2016-03-08 | 2430 Vanderbilt Beach Rd, Unit 108-349, NAPLES, FL 34109 | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 500 East Broward Boulevard, SUITE 2000, FORT LAUDERDALE, FL 33394 | - |
CHANGE OF MAILING ADDRESS | 2013-02-19 | 500 East Broward Boulevard, SUITE 2000, FORT LAUDERDALE, FL 33394 | - |
LC NAME CHANGE | 2008-11-12 | THE SOUTH FLORIDA GROUP LLC | - |
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DAMON PHELAN VS MICHAEL KEVIN LAWHON, et al. | 3D2016-1858 | 2016-08-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | DAMON PHELAN |
Role | Appellant |
Status | Active |
Representations | DONALD D. MCBRIDE, JONATHAN B. BUTLER, BROOKE O. TURETZKY, DAVID W. YBARRA, GARRETT C. REUTER, JR., LIONEL F. RIVERA, BARRY TEMKIN, KATHY M. KLOCK |
Name | MICHAEL KEVIN LAWHON |
Role | Appellee |
Status | Active |
Representations | VINCENT F. ALEXANDER, JAY H. SOLOWSKY, ARAM C. BLOOM, PAUL F. HEATON, CHARLES W. THROCKMORTON |
Name | THE SOUTH FLORIDA GROUP LLC |
Role | Appellee |
Status | Active |
Name | THE NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Name | HON. JOHN W. THORNTON, JR. |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2017-09-22 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing ~ Authored Opinion (Affirmed in Part/Reversed in Part) issued 3-29-17 RELEASE for PUBLICATION. |
Docket Date | 2017-04-25 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2017-04-25 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2017-04-25 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2017-04-25 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation of dismissal is recognized by the Court, and these consolidated appeals from the Circuit Court for Miami-Dade County, Florida are hereby dismissed. |
Docket Date | 2017-04-21 |
Type | Motion |
Subtype | Stipulation |
Description | Stipulation ~ for dismissal |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2017-04-13 |
Type | Post-Disposition Motions |
Subtype | Motion for Rehearing |
Description | Motion For Rehearing |
On Behalf Of | DAMON PHELAN |
Docket Date | 2017-03-29 |
Type | Disposition by Opinion |
Subtype | Affirmed in Part/Reversed in Part |
Description | Affirmed in Part/Reversed in Part - Authored Opinion |
Docket Date | 2017-02-06 |
Type | Misc. Events |
Subtype | Oral Argument Date Set |
Description | Oral Argument Date Set ~ 3rd DCA |
Docket Date | 2017-02-02 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellants¿ motion for additional time for oral argument is granted for a total of (20) twenty minutes per side.WELLS, ROTHENBERG and SALTER, JJ., concur. |
Docket Date | 2017-02-01 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion for additional time for oral argument |
On Behalf Of | DAMON PHELAN |
Docket Date | 2017-01-31 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ for additional time for oral arguemnt. |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-12-07 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT ~ AE JONATHAN B. BUTLER 56197 |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2016-12-05 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | ORAL ARGUMENT RECEIPT |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-11-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter ~ receipt of notice for o/a |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2016-11-18 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter ~ receipt of notice of hearing on oral argument |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2016-11-04 |
Type | Notice |
Subtype | Notice of Oral Argument |
Description | Notice of Oral Argument |
Docket Date | 2016-11-04 |
Type | Order |
Subtype | Order on Motion to Appear Pro Hac Vice |
Description | Pro hac vice motion granted (OG45) ~ Upon consideration, Barry Temkin, Esquire's motion to appear pro hac vice on behalf of appellant is hereby granted as stated in the motion. |
Docket Date | 2016-11-02 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion for admission to appear pro hac vice (no check) |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-11-02 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-10-28 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-10-26 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ amended certificate of service |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-10-24 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-10-24 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-10-21 |
Type | Order |
Subtype | Order on Motion for Extension of Time |
Description | Clerk's notice granting eot (CLKEX) ~ RB (Damon Phelan)-4 days to 10/28/16 |
Docket Date | 2016-10-21 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ un-redacted answer brief to Gilliland, et al. |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2016-10-21 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-10-21 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion Granted (OG999) ~ Appellees¿ motion to file documents under seal is granted as stated in the motion. SUAREZ, C.J., and ROTHENBERG and FERNANDEZ, JJ., concur. |
Docket Date | 2016-10-21 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ un-redacted appendix |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2016-10-04 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion to file documents un seal |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2016-09-29 |
Type | Record |
Subtype | Appendix |
Description | Appendix ~ Redated |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2016-09-29 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ Answer brief to Brett G. Gilliland; Timothy G. Hammett and Gilliland Hammett Capital Management, LLC |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2016-09-20 |
Type | Order |
Subtype | Order on Motion to Stay |
Description | Stay Denied (OD26) ~ Following review of appellees¿ response to the motion to stay, the temporary stay entered on September 13, 2016 is hereby lifted. Upon consideration, appellants¿ motion to stay is hereby denied. WELLS, SHEPHERD and SALTER, JJ., concur. |
Docket Date | 2016-09-19 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ to motion to stay |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2016-09-14 |
Type | Notice |
Subtype | Notice of Filing |
Description | Notice of Filing ~ Exhibit 14 (sealed document) |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-09-13 |
Type | Order |
Subtype | Order |
Description | MISCELLANEOUS ORDER (OR999) ~ Upon consideration of appellants¿ motion to stay, the trial court proceedings are hereby stayed pending further order of this Court. Appellees are ordered to file a response to the appellants¿ motion to stay by Monday, September 19, 2016. |
Docket Date | 2016-09-09 |
Type | Motions Other |
Subtype | Motion To Stay |
Description | Motion To Stay ~ trial court action and incorporated memorandum of law |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-08-30 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | Consolidations Granted--all purpose (OG24) ~ Appellant¿s motion for leave to file documents under seal is granted. Upon consideration of appellees¿ motion to consolidate appeals and for extension of time to file consolidated answer brief, it is ordered that the above referenced appeals are hereby consolidated for all appellate purposes under case no. 3D16-1858. |
Docket Date | 2016-08-22 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before September 1, 2016. |
Docket Date | 2016-08-17 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ motion for leave to file documents under seal |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-08-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-08-17 |
Type | Record |
Subtype | Appendix |
Description | Appendix |
On Behalf Of | DAMON PHELAN |
Docket Date | 2016-08-16 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar or Related Case |
On Behalf Of | MICHAEL KEVIN LAWHON |
Docket Date | 2016-08-10 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
Docket Date | 2016-08-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Docket Date | 2016-08-02 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ PRIOR CASES: 16-1838, 16-1675 |
On Behalf Of | DAMON PHELAN |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-02-16 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-03-14 |
ANNUAL REPORT | 2018-01-29 |
ANNUAL REPORT | 2017-04-03 |
ANNUAL REPORT | 2016-03-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3041707210 | 2020-04-16 | 0455 | PPP | 500 BROWARD BLVD, FORT LAUDERDALE, FL, 33394 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State