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  5. POLICASTRO LAW GROUP LLC

POLICASTRO LAW GROUP LLC - Florida Company Profile

Company Details

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

POLICASTRO LAW 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.
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 Dec 2010 (14 years ago)
Document Number: L10000131073
FEI/EIN Number 274376603

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1700 N MCMULLEN BOOTH ROAD, Clearwater, FL, 33759, US
Mail Address: 1700 N. MCMULLEN BOOTH ROAD,, CLEARWATER, FL, 33759, US
ZIP code: 33759
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POLICASTRO LAW GROUP LLC 401(K) PROFIT SHARING & TRUST 2019 274376603 2021-10-25 POLICASTRO LAW GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541110
Sponsor’s telephone number 7274751988
Plan sponsor’s address 28100 US HWY 19 N STE 311, CLEARWATER, FL, 337612656

Signature of
Role Plan administrator
Date 2021-10-25
Name of individual signing ANTHONY POLICASTRO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-25
Name of individual signing ANTHONY POLICASTRO
Valid signature Filed with authorized/valid electronic signature
POLICASTRO LAW GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 274376603 2019-05-16 POLICASTRO LAW GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541110
Sponsor’s telephone number 7274751988
Plan sponsor’s address 28100 US HWY 19 N, STE 311, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing SAMANTHA
Valid signature Filed with authorized/valid electronic signature
POLICASTRO LAW GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 274376603 2018-07-05 POLICASTRO LAW GROUP LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541110
Sponsor’s telephone number 7274751988
Plan sponsor’s address 28100 US HWY 19 N, STE 311, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2018-07-05
Name of individual signing SAMANTHA@POLICASTROLAW.COM
Valid signature Filed with authorized/valid electronic signature
POLICASTRO LAW GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 274376603 2017-07-12 POLICASTRO LAW GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541110
Sponsor’s telephone number 7274751988
Plan sponsor’s address 28100 US HWY 19 N, STE 311, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing SSILBER
Valid signature Filed with authorized/valid electronic signature
POLICASTRO LAW GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 274376603 2016-07-11 POLICASTRO LAW GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541110
Sponsor’s telephone number 7274751988
Plan sponsor’s address 28100 US HWY 19 N, STE 311, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing ANTHONY V. POLICASTRO
Valid signature Filed with authorized/valid electronic signature
POLICASTRO LAW GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 274376603 2015-07-27 POLICASTRO LAW GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541110
Sponsor’s telephone number 7274751988
Plan sponsor’s address 28100 US HWY 19 N STE 311, CLEARWATER, FL, 33761

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing SAMANTHA J SILBER
Valid signature Filed with authorized/valid electronic signature
POLICASTRO LAW GROUP, LLC 2012 274376603 2013-07-11 POLICASTRO LAW GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541110
Sponsor’s telephone number 7274751488
Plan sponsor’s address 500 SE 17TH STREET, SUITE 228, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing SAMANTHA SILBER
Valid signature Filed with authorized/valid electronic signature
POLICASTRO LAW GROUP, LLC 2011 274376603 2012-07-17 POLICASTRO LAW GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 541110
Sponsor’s telephone number 7274751488
Plan sponsor’s address 500 SE 17TH STREET, SUITE 228, FT LAUDERDALE, FL, 33316

Plan administrator’s name and address
Administrator’s EIN 274376603
Plan administrator’s name POLICASTRO LAW GROUP LLC
Plan administrator’s address 500 SE 17TH STREET, SUITE 228, FT LAUDERDALE, FL, 33316
Administrator’s telephone number 7274751488

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing SAMANTHA SILBER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
POLICASTRO ANTHONY V Managing Member 1700 N. MCMULLEN BOOTH ROAD,, CLEARWATER, FL, 33759
POLICASTRO ANTHONY V Agent 1700 N. MCMULLEN BOOTH ROAD,, CLEARWATER, FL, 33759

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-05 1700 N MCMULLEN BOOTH ROAD, SUITE C5, Clearwater, FL 33759 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-05 1700 N. MCMULLEN BOOTH ROAD,, SUITE C5, CLEARWATER, FL 33759 -
CHANGE OF PRINCIPAL ADDRESS 2021-09-08 1700 N MCMULLEN BOOTH ROAD, SUITE C5, Clearwater, FL 33759 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8045647009 2020-04-08 0455 PPP 28100 US HIGHWAY 19 N Ste 311, CLEARWATER, FL, 33761-2656
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33500
Loan Approval Amount (current) 34511.59
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33761-2656
Project Congressional District FL-13
Number of Employees 4
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34879.71
Forgiveness Paid Date 2021-05-20

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Companies related by address

No other companies in our directory share the same address as POLICASTRO LAW GROUP LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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