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  5. JORGE LUIS LOPEZ LAW FIRM, LLC

JORGE LUIS LOPEZ LAW FIRM, LLC - Florida Company Profile

Company Details

Entity Name: JORGE LUIS LOPEZ LAW FIRM, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JORGE LUIS LOPEZ LAW FIRM, 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: 06 Feb 2009 (16 years ago)
Document Number: L09000012369
FEI/EIN Number 800311677

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2665 S. BAYSHORE DRIVE,, SUITE 1103, COCONUT GROVE, FL, 33133, US
Mail Address: 2665 S. BAYSHORE DRIVE,, SUITE 1103, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JORGE LUIS LOPEZ LAW FIRM, LLC 401(K) PLAN 2023 800311677 2024-07-29 JORGE LUIS LOPEZ LAW FIRM, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054446102
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, SUITE 1103, COCONUT GROVE, FL, 33133
JORGE LUIS LOPEZ LAW FIRM, LLC DEFINED BENEFIT PLAN 2023 800311677 2024-08-29 JORGE LUIS LOPEZ LAW FIRM, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3054446102
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, SUITE 1103, COCONUT GROVE, FL, 33133
JORGE LUIS LOPEZ LAW FIRM, LLC 401(K) PLAN 2022 800311677 2023-10-10 JORGE LUIS LOPEZ LAW FIRM, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054446102
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, SUITE 1103, COCONUT GROVE, FL, 33133
JORGE LUIS LOPEZ LAW FIRM, LLC DEFINED BENEFIT PLAN 2022 800311677 2023-10-10 JORGE LUIS LOPEZ LAW FIRM, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3054446102
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, SUITE 1103, COCONUT GROVE, FL, 33133
JORGE LUIS LOPEZ LAW FIRM, LLC 401(K) PLAN 2021 800311677 2022-10-14 JORGE LUIS LOPEZ LAW FIRM, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054446102
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, SUITE 1103, COCONUT GROVE, FL, 33133
JORGE LUIS LOPEZ LAW FIRM, LLC DEFINED BENEFIT PLAN 2021 800311677 2022-10-14 JORGE LUIS LOPEZ LAW FIRM, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3054446102
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, SUITE 1103, COCONUT GROVE, FL, 33133
JORGE LUIS LOPEZ LAW FIRM, LLC 401(K) PLAN 2020 650098708 2021-07-22 JORGE LUIS LOPEZ LAW FIRM, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054446102
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, SUITE 1103, COCONUT GROVE, FL, 33133
JORGE LUIS LOPEZ LAW FIRM, LLC DEFINED BENEFIT PLAN 2020 650098708 2021-09-21 JORGE LUIS LOPEZ LAW FIRM, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3054446102
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, SUITE 1103, COCONUT GROVE, FL, 33133
JORGE LUIS LOPEZ LAW FIRM, LLC DEFINED BENEFIT PLAN 2019 650098708 2020-09-21 JORGE LUIS LOPEZ LAW FIRM, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541110
Sponsor’s telephone number 3054446102
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, SUITE 1103, COCONUT GROVE, FL, 33133
JORGE LUIS LOPEZ LAW FIRM, LLC 401(K) PLAN 2019 650098708 2020-04-21 JORGE LUIS LOPEZ LAW FIRM, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 541110
Sponsor’s telephone number 3054446102
Plan sponsor’s address 2665 SOUTH BAYSHORE DRIVE, SUITE 1103, COCONUT GROVE, FL, 33133

Key Officers & Management

Name Role Address
LOPEZ JORGE L President 2665 S. BAYSHORE DRIVE,, COCONUT GROVE, FL, 33133
LOPEZ JORGE L Agent 2665 S. BAYSHORE DRIVE,, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-02-13 2665 S. BAYSHORE DRIVE,, SUITE 1103, COCONUT GROVE, FL 33133 -
CHANGE OF PRINCIPAL ADDRESS 2018-10-19 2665 S. BAYSHORE DRIVE,, SUITE 1103, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2018-10-19 2665 S. BAYSHORE DRIVE,, SUITE 1103, COCONUT GROVE, FL 33133 -
REGISTERED AGENT NAME CHANGED 2010-01-06 LOPEZ, JORGE LESQ. -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6582957102 2020-04-14 0455 PPP 2665 S BAYSHORE DRIVE SUITE 1103, MIAMI, FL, 33133
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53100
Loan Approval Amount (current) 53100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33133-1900
Project Congressional District FL-27
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53772.6
Forgiveness Paid Date 2021-07-27
6628928510 2021-03-04 0455 PPS 2665 S Bayshore Dr Ste 1103, Coconut Grove, FL, 33133-5462
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53125
Loan Approval Amount (current) 53125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Grove, MIAMI-DADE, FL, 33133-5462
Project Congressional District FL-27
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53772.83
Forgiveness Paid Date 2022-05-31

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Companies related by address

2665 S. BAYSHORE DRIVE,, SUITE 1103, COCONUT GROVE, FL, 33133, US

VOTAR ES NUESTRO DEBER, INC. JORGE LUIS LOPEZ, P.A.

2665 S. BAYSHORE DRIVE,, SUITE 1103, COCONUT GROVE, FL, 33133, US

VOTAR ES NUESTRO DEBER, INC. JORGE LUIS LOPEZ, P.A.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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