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THE FELICE LAW GROUP, PLLC - Florida Company Profile

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Company Details

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.
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: 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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
453068285
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22575.00
Total Face Value Of Loan:
22575.00

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22575
Current Approval Amount:
22575
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
22792.09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State