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THE LAW GROUP HOLDINGS LLC - Florida Company Profile

Company Details

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

THE LAW GROUP HOLDINGS 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: 23 Oct 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jul 2024 (8 months ago)
Document Number: L09000103552
FEI/EIN Number 271267292

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

Address: 610 SYCAMORE STREET, SUITE 205, CELEBRATION, FL, 34747, US
Mail Address: 610 SYCAMORE STREET, SUITE 205, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVENTUS LAW GROUP PLLC Agent -
CAYENNE PARTNERS & ASSOCIATES LLC Manager 8 THE GREEN, DOVER, DE, 19901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000062201 ALEX FREIJO EXPIRED 2012-06-21 2017-12-31 - 700 CELEBRATION AVE, STE 210, CELEBRATION, FL, 34747
G12000027428 A1 PROPERTIES EXPIRED 2012-03-20 2017-12-31 - 700 CELEBRATION AVE, #210, CELEBRATION, FL, 34747

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-31 - -
REGISTERED AGENT ADDRESS CHANGED 2024-07-31 1095 W MORSE BLVD STE 200, WINTER PARK, FL 32789 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 610 SYCAMORE STREET, SUITE 205, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2023-04-28 610 SYCAMORE STREET, SUITE 205, CELEBRATION, FL 34747 -
REGISTERED AGENT NAME CHANGED 2023-04-28 AVENTUS LAW GROUP PLLC -
LC AMENDMENT 2019-05-10 - -
LC STMNT OF RA/RO CHG 2017-08-07 - -
LC AMENDMENT 2010-11-22 - -

Documents

Name Date
LC Amendment 2024-07-31
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2020-01-20
LC Amendment 2019-05-10
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1326057101 2020-04-10 0455 PPP 610 Sycamore St #160, KISSIMMEE, FL, 34747-4672
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13100
Loan Approval Amount (current) 13100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34747-4672
Project Congressional District FL-09
Number of Employees 2
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94528
Originating Lender Name Fairwinds CU
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13233.55
Forgiveness Paid Date 2021-04-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State