| Entity Name: | THE FELICE LAW GROUP, PLLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FELICE LAW GROUP, PLLC 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: | 24 Aug 2011 (14 years ago) |
| Document Number: | L11000097222 |
| FEI/EIN Number |
453068285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 Harvard Circle, West Palm Beach, FL, 33409, US |
| Mail Address: | 3 Harvard Circle, West Palm Beach, FL, 33409, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FELICE LAW GROUP PLLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 453068285 | 2024-06-24 | THE FELICE LAW GROUP PLLC | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-24 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541110 |
| Sponsor’s telephone number | 5614448822 |
| Plan sponsor’s address | 3 HARVARD CIR, WEST PALM BEACH, FL, 334091923 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| FELICE TIMOTHY C | Managing Member | 3 Harvard Circle, West Palm Beach, FL, 33409 |
| FELICE TIMOTHY C | Agent | 3 Harvard Circle, West Palm Beach, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000099837 | FELICE TRIAL ATTORNEYS | ACTIVE | 2023-08-25 | 2028-12-31 | - | 3 HARVARD CIRCLE, WEST PALM BEACH, FL, 33409 |
| G16000125625 | FELICE LAW FIRM PLLC | EXPIRED | 2016-11-21 | 2021-12-31 | - | 11701 LAKE VICTORIA GARDENS AVE, SUITE 3201, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 3 Harvard Circle, West Palm Beach, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 3 Harvard Circle, West Palm Beach, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 3 Harvard Circle, West Palm Beach, FL 33409 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2989408003 | 2020-06-24 | 0455 | PPP | 3 Harvard Circle, west palm beach, FL, 33409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
